This company is commonly known as Howard Investment Company Limited. The company was founded 18 years ago and was given the registration number 05558579. The firm's registered office is in CAMBRIDGE. You can find them at 93 Regent Street, , Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HOWARD INVESTMENT COMPANY LIMITED |
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Company Number | : | 05558579 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 93 Regent Street, Cambridge, CB2 1AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Secretary | 17 September 2013 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 08 September 2005 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 06 October 2006 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 06 October 2006 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 01 September 2022 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 01 May 2021 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 13 September 2017 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 01 September 2020 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Secretary | 08 September 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2005 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 01 October 2011 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 10 June 2019 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 13 September 2017 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 20 January 2009 | Active |
11 Easby Abbey, Bedford, MK41 0WA | Director | 06 October 2006 | Active |
93 Regent Street, Cambridge, CB2 1AN | Director | 23 October 2006 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 06 October 2006 | Active |
93, Regent Street, Cambridge, CB2 1AW | Director | 31 December 2014 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 06 October 2006 | Active |
93, Regent Street, Cambridge, United Kingdom, CB2 1AW | Director | 01 October 2011 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 2005 | Active |
Mr William Ralph Riley | ||
Notified on | : | 21 January 2022 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Address | : | 93, Regent Street, Cambridge, CB2 1AW |
Nature of control | : |
|
Mr Gavin Edward Oliver Howard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Address | : | 93, Regent Street, Cambridge, CB2 1AW |
Nature of control | : |
|
Mrs Caroline Laura Elizabeth Margaret Bewes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | 93, Regent Street, Cambridge, CB2 1AW |
Nature of control | : |
|
Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type group. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Officers | Termination director company with name termination date. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Officers | Appoint person director company with name date. | Download |
2022-05-06 | Accounts | Accounts with accounts type group. | Download |
2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-21 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Officers | Appoint person director company with name date. | Download |
2021-04-17 | Accounts | Accounts with accounts type group. | Download |
2021-01-14 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Incorporation | Memorandum articles. | Download |
2020-12-08 | Resolution | Resolution. | Download |
2020-10-06 | Officers | Second filing of director appointment with name. | Download |
2020-09-17 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type group. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Officers | Appoint person director company with name date. | Download |
2019-04-05 | Resolution | Resolution. | Download |
2019-04-03 | Accounts | Accounts with accounts type group. | Download |
2018-11-26 | Resolution | Resolution. | Download |
2018-11-23 | Capital | Capital allotment shares. | Download |
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