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 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
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 |