HOWARD ENGINEERING AND CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

HOWARD ENGINEERING AND CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWARD ENGINEERING AND CONSTRUCTION LTD was incorporated 35 years ago on 18/11/1988 and has the registered number: 02319301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOWARD ENGINEERING AND CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 FISHERTON STREET
LONDON
NW8 8FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWARD ENGINEERING (UK) LTD (until 03/12/2007)
SATELLITE ENERGY LIMITED (until 27/11/2007)
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKOLAI TOPADZE Jan 1957 Georgian Director 2024-01-12 CURRENT
MAGNOLIA SECRETARIES LIMITED Corporate Secretary 2008-05-22 UNTIL 2017-11-15 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2008-05-22 RESIGNED
MR ROBIN WALIA Aug 1972 British Director 2018-06-01 UNTIL 2020-04-30 RESIGNED
MR PRATIK THAKAR May 1978 Indian Director 2020-06-01 UNTIL 2024-01-12 RESIGNED
INCORPORATE INVESTMENTS LIMITED Director 2005-11-28 UNTIL 2006-02-17 RESIGNED
MR JONATHAN MARCUS SIMON DIXON Oct 1967 British Director 2006-02-17 UNTIL 2014-06-01 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2006-02-17 UNTIL 2017-11-15 RESIGNED
MR. MICHAEL BURGON Feb 1943 British Director RESIGNED
MR DREW BARWICK Sep 1957 British Director RESIGNED
HELEN BURGON British Secretary RESIGNED
MR LLOYD BARR Jul 1942 British Director 1994-03-16 UNTIL 2005-11-28 RESIGNED
TRACEY ANN HEALEY Secretary 1994-03-16 UNTIL 1997-11-20 RESIGNED
MRS. HELEN BARR Aug 1941 Secretary 1997-11-20 UNTIL 2005-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikoloz Topadze 2017-01-08 1/1957 London   Significant influence or control

Related Companies

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OPTIMUM COMPANY RESOURCE AGENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MAGNOLIA SECRETARIES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
MAGNOLIA HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
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PACKAGING & GRAPHIC SUPPLIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEXUS NEWS & MEDIA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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AIA COMMERCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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AIA TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AIA CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANRACO LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WINCHESTER ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 73200 - Market research and public opinion polling
SECENG LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVENTIS ESTATES LIMITED CROYDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RUSSIAN VENTURE ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2023-08-15 31-12-2022 £2 equity
Dormant Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2022-08-23 31-12-2021 £2 equity
Dormant Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2021-08-21 31-12-2020 £2 equity
Dormant Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2020-12-05 31-12-2019 £2 equity
Dormant Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2019-09-12 31-12-2018 £2 equity
Micro-entity Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2018-09-29 31-12-2017 £19,803 equity
Micro-entity Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2017-03-30 31-12-2016 £-21,832 equity
Abbreviated Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2016-06-09 31-12-2015 £-19,792 equity
Abbreviated Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2015-09-09 31-12-2014 £-17,763 equity
Abbreviated Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2014-08-30 31-12-2013 £-15,723 equity
Abbreviated Company Accounts - HOWARD ENGINEERING AND CONSTRUCTION LTD 2014-08-29 31-12-2013 £-15,723 equity

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