HOWARD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWARD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOWARD INVESTMENTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729125. The accounts status is SMALL and accounts are next due on 15/06/2024.
HOWARD INVESTMENTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729125. The accounts status is SMALL and accounts are next due on 15/06/2024.
HOWARD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2000-12-15 | CURRENT |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2000-12-15 | CURRENT |
MRS ANNA CATRINA HOBHOUSE | Jul 1962 | British | Director | 2001-07-18 | CURRENT |
JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
CLARE ALICE WILSON | May 1965 | British | Director | 1999-03-09 UNTIL 1999-04-15 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-04-07 UNTIL 1999-04-15 | RESIGNED | ||
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | 1999-04-15 UNTIL 2000-12-15 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-03-09 UNTIL 1999-04-15 | RESIGNED |
MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2009-11-20 UNTIL 2018-02-11 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | 1999-04-15 UNTIL 2001-11-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-04-07 | RESIGNED | ||
GILES RIDLEY | Aug 1946 | British | Secretary | 2001-11-08 UNTIL 2005-03-01 | RESIGNED |
RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | 2005-03-01 UNTIL 2012-01-31 | RESIGNED |
AMANDA GEDAY | Secretary | 2012-01-31 UNTIL 2020-09-28 | RESIGNED | ||
HAROLD WILLIAM BAILEY | Nov 1935 | British | Secretary | 1999-04-15 UNTIL 2001-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wittington Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |