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 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
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 |