HOWARD DE WALDEN ESTATES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439246. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439246. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOWARD DE WALDEN ESTATES HOLDINGS 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.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN TERESA INMAN | Secretary | 2019-11-19 | CURRENT | ||
MR ANDREW GRIFFITH | May 1978 | British | Director | 2021-05-18 | CURRENT |
THE HONOURABLE JESSICA JANE VRONWY WHITE | Aug 1941 | British | Director | 2008-03-13 | CURRENT |
MR JULIAN KENNETH BEST | Mar 1970 | British | Director | 2020-10-01 | CURRENT |
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2011-11-01 | CURRENT |
THE HONOURABLE CAMILLA ANNE BRONWEN ACLOQUE | Apr 1947 | British | Director | 2008-03-13 | CURRENT |
MR KARL STEPHEN STERNBERG | Jun 1969 | British | Director | 2020-12-02 | CURRENT |
THE HONOURABLE BLANCHE SUSAN FIONUDBHAR BUCHAN | Oct 1937 | British | Director | 2008-03-13 | CURRENT |
MR TOBY RICHARD SHANNON | Jan 1957 | British | Director | 2007-11-28 | CURRENT |
SIR WILLIAM HENRY PROBY | Jun 1949 | British | Director | 2017-12-06 | CURRENT |
MRS ELIZABETH ANN PEACE | Dec 1952 | British | Director | 2014-12-03 | CURRENT |
THE RIGHT HONOURABLE MARY HAZEL CARIDWEN LADY HOWARD DE WALDEN | Aug 1935 | British | Director | 2008-03-13 | CURRENT |
MARK KILDEA | Aug 1965 | British | Director | 2011-07-04 | CURRENT |
BARON KAKKAR OF LOXBEARE AJAY KUMAR KAKKAR | Apr 1964 | British | Director | 2017-12-06 | CURRENT |
JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | 2007-11-28 UNTIL 2013-12-19 | RESIGNED | |
MR PETER GRIFFITH | Secretary | 2015-03-03 UNTIL 2019-10-31 | RESIGNED | ||
MR MARTIN PRECIOUS | Secretary | 2013-12-19 UNTIL 2015-03-03 | RESIGNED | ||
MR MARK JONATHAN MUSGRAVE | Oct 1952 | British | Director | 2020-04-03 UNTIL 2023-06-02 | RESIGNED |
MR PETER STORMONTH DARLING | Sep 1932 | British | Director | 2008-03-13 UNTIL 2014-12-03 | RESIGNED |
MR ANDREW JAMES HYNARD | Jan 1960 | British | Director | 2016-10-03 UNTIL 2020-09-10 | RESIGNED |
MR PETER BERNARD HARDY | Dec 1938 | British | Director | 2008-03-13 UNTIL 2008-12-03 | RESIGNED |
MR SIMON WILLIAM DE MOUCHET BAYNHAM | Oct 1956 | British | Director | 2007-11-28 UNTIL 2020-09-30 | RESIGNED |
SIR CHRISTOPHER KINGSTON HOWES | Jan 1942 | British | Director | 2008-03-13 UNTIL 2020-12-02 | RESIGNED |
MR CHRISTOPHER ARDEN PEACOCK | Apr 1945 | British | Director | 2008-03-13 UNTIL 2019-02-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-11-28 UNTIL 2007-11-28 | RESIGNED | ||
ANDREW ASHENDEN | May 1944 | British | Director | 2008-03-13 UNTIL 2016-07-11 | RESIGNED |
MR MALCOLM PETER SPEIGHT BARTON | Mar 1937 | British | Director | 2007-11-28 UNTIL 2017-12-06 | RESIGNED |
MR SIMON WILLIAM DE MOUCHET BAYNHAM | Oct 1956 | British | Director | 2020-10-01 UNTIL 2020-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-11-28 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurice Nicholas Beech Thompson | 2017-06-19 | 4/1958 | London | Ownership of shares 50 to 75 percent as trust |
Mr Steven John Baldwin | 2017-06-19 | 8/1968 | London | Ownership of shares 50 to 75 percent as trust |
Sir William Henry Proby | 2016-04-06 - 2017-12-06 | 6/1949 | Ownership of shares 50 to 75 percent as trust | |
Mr Richard South Morse | 2016-04-06 - 2017-06-06 | 1/1959 | Ownership of shares 50 to 75 percent as trust | |
Mr Mark Jonathan Musgrave | 2016-04-06 | 10/1952 | London | Ownership of shares 50 to 75 percent as trust |