This company is commonly known as Howpark Developments Limited. The company was founded 27 years ago and was given the registration number 03294277. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HOWPARK DEVELOPMENTS LIMITED |
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Company Number | : | 03294277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1996 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 68 Grafton Way, London, England, W1T 5DS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Brechin Place, London, SW7 4QA | Director | 13 December 1996 | Active |
18 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH | Secretary | 13 December 1996 | Active |
111 Ericcson Close, Wandsworth, London, SW18 1SQ | Secretary | 26 March 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 December 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 December 1996 | Active |
Flat 2, 80 Eaton Place, London, SW1X 8AU | Director | 13 December 1996 | Active |
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE | Director | 13 December 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 December 1996 | Active |
Greycroft Limited | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
Nature of control | : |
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Stripecross Limited | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
Nature of control | : |
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Mr Roger Max Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 68, Grafton Way, London, England, W1T 5DS |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-07 | Dissolution | Dissolution application strike off company. | Download |
2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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