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HOWARD SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howard Square Limited. The company was founded 6 years ago and was given the registration number 11528665. The firm's registered office is in LONDON. You can find them at 28 Hereford Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOWARD SQUARE LIMITED
Company Number:11528665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 Hereford Road, London, United Kingdom, W2 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hereford Road, London, United Kingdom, W2 5AJ

Director23 August 2018Active
28, Hereford Road, London, United Kingdom, W2 5AJ

Director21 August 2018Active
28, Hereford Road, London, United Kingdom, W2 5AJ

Director21 August 2018Active
28, Hereford Road, London, United Kingdom, W2 5AJ

Director21 August 2018Active

People with Significant Control

Mr Ezra Sawdaye
Notified on:22 December 2021
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:28, Hereford Road, London, United Kingdom, W2 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lionel Graham
Notified on:22 December 2021
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:28, Hereford Road, London, United Kingdom, W2 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D&U Developments Holdings Ltd
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:28, Hereford Road, London, United Kingdom, W2 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Lionel Graham
Notified on:23 August 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:28, Hereford Road, London, United Kingdom, W2 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ezra Sawdaye
Notified on:21 August 2018
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:46, Fitzalan Road, London, United Kingdom, N3 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thomas Lacey
Notified on:21 August 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:28, Hereford Road, London, United Kingdom, W2 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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