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HOWELL MANAGEMENT SERVICES LLC LTD.

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

This company is commonly known as Howell Management Services Llc Ltd.. The company was founded 8 years ago and was given the registration number 09920741. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOWELL MANAGEMENT SERVICES LLC LTD.
Company Number:09920741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Alhambra Circle, Coral Gables, United States, 33134

Director22 April 2020Active
80, Sw 8th Street, Miami, Usa, 33130

Director17 December 2015Active

People with Significant Control

Mr Alberto Arciniegas
Notified on:22 April 2020
Status:Active
Date of birth:September 1976
Nationality:Colombian
Country of residence:United States
Address:201, Alhambra Circle, Coral Gables, United States, 33134
Nature of control:
  • Significant influence or control as trust
Cersei S.A.
Notified on:16 December 2016
Status:Active
Country of residence:Costa Rica
Address:Oficentro Terraforte Building, EscazĂș, 200 Mts. South Of Jugueton, San JosĂ©, Costa Rica,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-27Address

Change registered office address company with date old address new address.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Gazette

Gazette filings brought up to date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-03-10Gazette

Gazette notice compulsory.

Download
2019-03-30Gazette

Gazette filings brought up to date.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Gazette

Gazette notice compulsory.

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2018-09-15Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Address

Change registered office address company with date old address new address.

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2015-12-17Incorporation

Incorporation company.

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