HOWARD DE WALDEN ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD DE WALDEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWARD DE WALDEN ESTATES LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781024. The accounts status is FULL and accounts are next due on 31/12/2024.

HOWARD DE WALDEN ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARON KAKKAR OF LOXBEARE AJAY KUMAR KAKKAR Apr 1964 British Director 2017-12-06 CURRENT
MS KAREN TERESA INMAN Secretary 2019-11-19 CURRENT
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2011-11-01 CURRENT
MR ANDREW GRIFFITH May 1978 British Director 2021-05-18 CURRENT
MR JULIAN KENNETH BEST Mar 1970 British Director 2020-10-01 CURRENT
THE HONOURABLE CAMILLA ANNE BRONWEN ACLOQUE Apr 1947 British Director CURRENT
THE HONOURABLE MRS SUSAN BUCHAN Oct 1937 British Director CURRENT
THE LADY HOWARD DE WALDEN Aug 1935 British Director CURRENT
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2020-12-02 CURRENT
MR TOBY RICHARD SHANNON Jan 1957 British Director 1997-05-07 CURRENT
SIR WILLIAM HENRY PROBY Jun 1949 British Director 2017-12-06 CURRENT
THE HONOURABLE JESSICA JANE VRONWY WHITE Aug 1941 British Director CURRENT
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2014-12-03 CURRENT
MARK KILDEA Aug 1965 British Director 2011-07-04 CURRENT
MR PETER STORMONTH DARLING Sep 1932 British Director 2001-04-02 UNTIL 2014-12-03 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
JOHN PHILIP MACARTHUR LEE May 1946 Secretary 2000-05-23 UNTIL 2013-12-19 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Secretary RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Director 2020-04-03 UNTIL 2023-06-01 RESIGNED
MR SIMON WILLIAM DE MOUCHET BAYNHAM Oct 1956 British Director 2020-10-01 UNTIL 2020-10-31 RESIGNED
MR CHRISTOPHER ARDEN PEACOCK Apr 1945 British Director 2006-10-03 UNTIL 2019-02-03 RESIGNED
MR ANDREW JAMES HYNARD Jan 1960 British Director 2016-10-03 UNTIL 2020-09-10 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director RESIGNED
THE RT HON LORD JOHNOSMAEL HOWARD DE WALDEN AND SEAFORD Nov 1912 British Director RESIGNED
SIR CHRISTOPHER KINGSTON HOWES Jan 1942 British Director 2002-10-01 UNTIL 2020-12-02 RESIGNED
MR JOHN RONALD HENDERSON May 1920 British Director RESIGNED
MR PETER BERNARD HARDY Dec 1938 British Director 1995-05-16 UNTIL 2008-12-03 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director RESIGNED
COLIN MAURICE JULIAN ELDRIDGE Jun 1938 British Director RESIGNED
MR MALCOLM PETER SPEIGHT BARTON Mar 1937 British Director 1998-03-03 UNTIL 2017-12-06 RESIGNED
MR SIMON WILLIAM DE MOUCHET BAYNHAM Oct 1956 British Director 2002-07-01 UNTIL 2020-09-30 RESIGNED
ANDREW ASHENDEN May 1944 British Director 1993-07-01 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard De Walden Estates Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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