This company is commonly known as Howden Joinery Properties Limited. The company was founded 18 years ago and was given the registration number 05656171. The firm's registered office is in LONDON. You can find them at 40 Portman Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOWDEN JOINERY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05656171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Portman Square, London, W1H 6LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, Wigmore Street, London, England, W1U 1QY | Secretary | 30 May 2014 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 27 December 2020 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 09 May 2014 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 September 2023 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Secretary | 10 September 2007 | Active |
| 39 Clonmel Road, London, SW6 5BL | Secretary | 10 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 December 2005 | Active |
| 28 Sandelswood End, Beaconsfield, HP9 2AE | Director | 10 February 2006 | Active |
| 39 Clonmel Road, London, SW6 5BL | Director | 15 January 2007 | Active |
| 40, Portman Square, London, W1H 6LT | Director | 05 May 2006 | Active |
| 40, Portman Square, London, W1H 6LT | Director | 15 January 2007 | Active |
| 176 Kings Hall Road, Beckenham, BR3 1LJ | Director | 10 February 2006 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 03 March 2010 | Active |
| 210 Long Lane, Bexleyheath, DA7 5JA | Director | 05 May 2006 | Active |
| 40, Portman Square, London, W1H 6LT | Director | 08 September 2015 | Active |
| 4 The Briars, Sarratt, Rickmansworth, WD3 6AU | Director | 05 May 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 December 2005 | Active |
| Howden Joinery Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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