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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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THE THROMBOSIS RESEARCH INSTITUTE CHELSEA Active SMALL 72110 - Research and experimental development on biotechnology
DUDLEY HOUSE (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
DULWICH SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOWARD DE WALDEN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLEYN'S SCHOOL ENTERPRISES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HDWPM LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
UK BIOBANK LIMITED CHESHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
HOWARD DE WALDEN TRIANGLE LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE FREDERICK HUGH TRUST TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
UCL PARTNERS LIMITED LONDON Active FULL 85422 - Post-graduate level higher education
THE LONDON PATHWAY LONDON ENGLAND Active FULL 86900 - Other human health activities
ALLEYN'S SCHOOL LONDON ENGLAND Active GROUP 85200 - Primary education
CYTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE RAMSBURY MANOR FOUNDATION MARLBOROUGH Active SMALL 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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HOWARD DE WALDEN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
18 MARYLEBONE MEWS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ST PETER'S SQUARE LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELBECK LAND LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MARYLEBONE VILLAGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate