This company is commonly known as Howden Kitchens Limited. The company was founded 18 years ago and was given the registration number 05695381. The firm's registered office is in LONDON. You can find them at 40 Portman Square, , London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | HOWDEN KITCHENS LIMITED |
|---|---|---|
| Company Number | : | 05695381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2006 |
| 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 | 08 September 2015 | 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 | 02 February 2006 | Active |
| 28 Sandelswood End, Beaconsfield, HP9 2AE | Director | 10 February 2006 | Active |
| Apt 2 Block M, The Hacidenda, 90 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN | Director | 09 May 2006 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 09 May 2006 | Active |
| 39 Clonmel Road, London, SW6 5BL | Director | 11 August 2006 | Active |
| 176 Kings Hall Road, Beckenham, BR3 1LJ | Director | 10 February 2006 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 09 May 2006 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 11 August 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 February 2006 | Active |
| Howden Joinery Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
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| 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 |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Officers | Change person director company with change date. | Download |
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