HOWARD DE WALDEN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD DE WALDEN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWARD DE WALDEN MANAGEMENT LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866352. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOWARD DE WALDEN MANAGEMENT LIMITED - 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 / 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
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA MERRINGTON Jan 1980 Canadian Director 2018-11-01 CURRENT
MR JULIAN KENNETH BEST Mar 1970 British Director 2015-10-07 CURRENT
MR HARBANS SINGH CHOHAN Sep 1955 British Director 2017-01-01 CURRENT
MR CRAIG BARRY CLEMENTS Oct 1977 British Director 2020-05-15 CURRENT
MR NICHOLAS DARLING Dec 1966 British Director 2016-01-04 CURRENT
JAMES FISHER Jan 1972 British Director 2006-10-12 CURRENT
MR ANDREW GRIFFITH May 1978 British Director 2021-05-18 CURRENT
MS KAREN TERESA INMAN Jan 1959 British Director 2019-11-19 CURRENT
MARK KILDEA Aug 1965 British Director 2011-07-04 CURRENT
MS KAREN TERESA INMAN Secretary 2019-11-19 CURRENT
DAVID ANDREW RUSSELL Dec 1966 British Director 2003-01-17 CURRENT
IAN LEONARD SANDS Mar 1967 British Director 2010-04-22 CURRENT
FIONA CONSTANCE BARNES Feb 1967 British Director 2006-10-12 CURRENT
MR ALEXANDER DAVID MCARTHUR Jun 1980 British Director 2020-09-21 CURRENT
PAUL MICHAEL BAKKER Nov 1969 British Director 2006-10-12 CURRENT
MS TRACEY ELIZABETH, BRIDGET HARTLEY Oct 1969 British Director 2017-10-09 UNTIL 2021-07-30 RESIGNED
MR PETER GRIFFITH Jan 1953 British Director 2015-03-03 UNTIL 2019-10-31 RESIGNED
JOHANNA HANCOCK Mar 1972 British Director 2008-05-01 UNTIL 2020-02-27 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Director 1993-11-01 UNTIL 1998-09-01 RESIGNED
MRS LAURA BETHAN JOCKERS Nov 1979 British Director 2020-09-01 UNTIL 2022-10-26 RESIGNED
JOHN DAVID HOUNSOME Jul 1943 British Director 1997-01-09 UNTIL 2003-03-21 RESIGNED
MR ANDREW JAMES HYNARD Jan 1960 British Director 2016-10-03 UNTIL 2020-09-10 RESIGNED
RICHARD MICHAEL FARRANT Jun 1962 British Director 2018-04-01 UNTIL 2022-01-26 RESIGNED
MR TOBY RICHARD SHANNON Jan 1957 British Director 1997-01-09 UNTIL 2016-09-30 RESIGNED
JOHN HENRY GODLIMAN Jan 1949 British Director 1993-11-01 UNTIL 2010-01-31 RESIGNED
STEVEN JOE HUDSON Feb 1966 British Director 1998-09-01 UNTIL 2018-03-02 RESIGNED
MR PETER GRIFFITH Secretary 2015-03-03 UNTIL 2019-10-31 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Secretary 1993-10-27 UNTIL 1998-09-01 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary 2000-05-23 UNTIL 2013-12-19 RESIGNED
MR MARTIN PRECIOUS Secretary 2013-12-19 UNTIL 2015-03-03 RESIGNED
SARAH BRUTON Jan 1967 British Director 2008-05-01 UNTIL 2012-02-10 RESIGNED
ANDREW JAMES WILSON Dec 1957 Uk Director 1995-05-31 UNTIL 2018-01-10 RESIGNED
MR KENNETH ARTHUR WARD Apr 1939 British Director 1993-10-27 UNTIL 1996-11-19 RESIGNED
MR EDMOND BOGHOSSIAN Dec 1957 British Director 2015-01-01 UNTIL 2017-12-31 RESIGNED
JULIA ANN BELLINGHAM Apr 1967 British Director 2013-04-17 UNTIL 2021-12-20 RESIGNED
MR SIMON WILLIAM DE MOUCHET BAYNHAM Oct 1956 British Director 1995-03-13 UNTIL 2020-09-30 RESIGNED
ANDREW ASHENDEN May 1944 British Director 1993-10-27 UNTIL 2006-10-12 RESIGNED
JEFFREY ELLIOTT COLLIER May 1946 British Director 1996-04-01 UNTIL 1996-09-30 RESIGNED
MICHAEL HARVEY DICKMAN Aug 1948 British Director 2006-10-12 UNTIL 2016-03-31 RESIGNED
MRS JENNY ELIZABETH CASEBOURNE May 1984 British Director 2018-10-17 UNTIL 2022-06-24 RESIGNED
MARTIN ELLIS FORRESTER Feb 1951 British Director 1993-11-01 UNTIL 1994-12-31 RESIGNED
CLAIRE KENNEDY Apr 1959 British Director 2015-01-01 UNTIL 2019-04-15 RESIGNED
MR CHARLES SMITH Sep 1966 British Director 2020-06-15 UNTIL 2022-04-28 RESIGNED
KENNETH RAYMOND SHORTT Feb 1964 Irish Director 2006-10-12 UNTIL 2018-03-31 RESIGNED
SHIRLEY BOULLIER Nov 1958 British Director 2015-01-01 UNTIL 2020-11-18 RESIGNED
MISS LUCY RENSHAW Feb 1990 British Director 2020-03-01 UNTIL 2021-06-25 RESIGNED
MR MARTIN DAVID PRECIOUS Jun 1959 British Director 2014-02-12 UNTIL 2015-03-03 RESIGNED
MR RAYMOND O'HALLORAN Nov 1961 British Director 2015-06-09 UNTIL 2019-11-30 RESIGNED
KEITH MALCOLM LEWIS Jun 1950 British Director 1993-11-01 UNTIL 2006-03-31 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Director 2006-10-12 UNTIL 2014-02-12 RESIGNED

Persons with Significant Control

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

Related 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
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK REAL ESTATE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HOWARD HOUSE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
STONE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DUDLEY HOUSE (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
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
RUNNEYMEDE LIMITED LONDON Dissolved... FULL 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
HOWARD DE WALDEN TRIANGLE LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTMINSTER PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MARYLEBONE VILLAGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES (TLC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby 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
WALDEN NOMINEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WELBECK LAND LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WELBECK (BURNASTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELBECK LISTERHILLS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARYLEBONE VILLAGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate