HOW TO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOW TO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOW TO LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343531. The accounts status is MICRO ENTITY.
HOW TO LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343531. The accounts status is MICRO ENTITY.
HOW TO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2021 | 18/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2014-01-31 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-04-13 | CURRENT | ||
MR MARTIN JOHN WILKINSON | Jan 1947 | British | Director | 2003-04-01 UNTIL 2012-12-18 | RESIGNED |
MISS EMILY-JANE TAYLOR | Jun 1980 | British | Director | 2014-01-31 UNTIL 2019-01-22 | RESIGNED |
JONATHAN DAVID RIPPON | Nov 1972 | British | Director | 2012-12-18 UNTIL 2014-01-31 | RESIGNED |
MR DEREK MALCOLM PHILLIPS | Aug 1944 | British | Director | 1998-04-28 UNTIL 2001-12-06 | RESIGNED |
MR MICHAEL ROWAN HAMILTON JOHN O'REGAN | Aug 1947 | British | Director | 2001-12-06 UNTIL 2012-12-18 | RESIGNED |
MRS NICOLA MARY LEWIS | Feb 1953 | British | Director | 2002-07-01 UNTIL 2012-12-18 | RESIGNED |
GILES PENFOLD LEWIS | Nov 1948 | British | Director | 1998-04-28 UNTIL 2012-12-18 | RESIGNED |
PETER JONATHAN DUNCAN | Apr 1972 | British | Director | 2012-12-18 UNTIL 2014-01-31 | RESIGNED |
BUSINESS ASSIST LIMITED | Director | 1997-04-02 UNTIL 1998-04-28 | RESIGNED | ||
MISS EMILY-JANE TAYLOR | Secretary | 2014-01-31 UNTIL 2015-04-13 | RESIGNED | ||
MR DEREK MALCOLM PHILLIPS | Aug 1944 | British | Secretary | 1998-04-28 UNTIL 2001-12-06 | RESIGNED |
NEWCO FORMATIONS LIMITED | Secretary | 1997-04-02 UNTIL 1998-04-28 | RESIGNED | ||
MRS NICOLA MARY LEWIS | Feb 1953 | British | Secretary | 2001-12-06 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constable & Robinson Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOW TO LIMITED | 2021-07-29 | 31-12-2020 | £1 equity |
Micro-entity Accounts - HOW TO LIMITED | 2020-07-01 | 31-12-2019 | £1 equity |
Micro-entity Accounts - HOW TO LIMITED | 2019-08-20 | 31-12-2018 | £1 equity |
Micro-entity Accounts - HOW TO LIMITED | 2017-09-07 | 31-12-2016 | £332,799 equity |
Abbreviated Company Accounts - HOW TO LIMITED | 2016-09-15 | 31-12-2015 | £332,799 equity |