This company is commonly known as Howard De Walden Management Limited. The company was founded 30 years ago and was given the registration number 02866352. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HOWARD DE WALDEN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02866352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Baker Street, London, England, W1U 8EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Queen Anne Street, London, England, W1G 9DL | Secretary | 19 November 2019 | Active |
| Heathlands, Colley Manor Drive, Reigate, England, RH2 9JS | Director | 12 October 2006 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 12 October 2006 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 07 October 2015 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 01 January 2017 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 15 May 2020 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 04 January 2016 | Active |
| 24 Cranborne Gardens, Upminster, RM14 2YT | Director | 12 October 2006 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 18 May 2021 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 19 November 2019 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 04 July 2011 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 21 September 2020 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 01 November 2018 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 17 January 2003 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 22 April 2010 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Secretary | 03 March 2015 | Active |
| Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL | Secretary | 27 October 1993 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Secretary | 23 May 2000 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Secretary | 19 December 2013 | Active |
| The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US | Director | 27 October 1993 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 13 March 1995 | Active |
| 23, Queen Anne Street, London, W1G 9DL | Director | 17 April 2013 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 01 January 2015 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 01 January 2015 | Active |
| First Floor Flat, 24 Nottingham Street, London, W1U 5ET | Director | 01 May 2008 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 17 October 2018 | Active |
| 50 Alphington Avenue, Frimley, Camberley, GU16 5LR | Director | 01 April 1996 | Active |
| 23 Queen Anne Street, London, W1G 9DL | Director | 12 October 2006 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 01 April 2018 | Active |
| 2 Epple Road, London, SW6 4DH | Director | 01 November 1993 | Active |
| 20 Hayes Barton, Pyrford, Woking, GU22 8NH | Director | 01 November 1993 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 03 March 2015 | Active |
| Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL | Director | 01 November 1993 | Active |
| 27, Baker Street, London, England, W1U 8EQ | Director | 01 May 2008 | Active |
| 23, Queen Anne Street, London, England, W1G 9DL | Director | 09 October 2017 | Active |
| Howard De Walden Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Queen Anne Street, London, England, W1G 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
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