This company is commonly known as Howden Kitchens Properties Limited. The company was founded 18 years ago and was given the registration number 05692476. 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 KITCHENS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05692476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2006 |
| End of financial year | : | 30 December 2023 |
| 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 | 25 February 2019 | 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 | 23 July 2020 | 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 | 31 January 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 | 14 August 2006 | Active |
| 40, Portman Square, London, United Kingdom, 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 | 06 May 2006 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 07 August 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 January 2006 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 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 | 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 |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | 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 |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | 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 |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
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