SEVENTEEN HOWITT ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEVENTEEN HOWITT ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVENTEEN HOWITT ROAD LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131152. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SEVENTEEN HOWITT ROAD LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131152. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
SEVENTEEN HOWITT ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
17 HOWITT ROAD
LONDON
NW3 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATE ELIZABETH FITZGERALD | Mar 1985 | Australian,British | Director | 2017-04-13 | CURRENT |
| LUCY OLDFIELD | Feb 1965 | British | Director | 2000-12-15 | CURRENT |
| MISS REBECCA STELLA ESTHER ELIAD | Aug 1993 | British | Director | 2022-11-08 | CURRENT |
| MISS KATE ELIZABETH FITZGERALD | Secretary | 2017-10-16 | CURRENT | ||
| STERFORD NOMINEES LIMITED | Corporate Nominee Director | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
| STERFORD CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
| SANDRA HASTIE | British | Secretary | 2001-03-30 UNTIL 2016-11-01 | RESIGNED | |
| MS MICHAL OHANA-COLE | Secretary | 2016-11-30 UNTIL 2017-04-25 | RESIGNED | ||
| EDGAR ALBRECHT WHITLEY | Aug 1966 | British | Secretary | 1995-11-27 UNTIL 2001-03-30 | RESIGNED |
| CAROL MCGIFFEN | Feb 1960 | British | Director | 1996-03-08 UNTIL 2000-03-20 | RESIGNED |
| EDGAR ALBRECHT WHITLEY | Aug 1966 | British | Director | 1995-11-27 UNTIL 2001-03-30 | RESIGNED |
| THOMAS ALEXANDER WHITING | Nov 1974 | British | Director | 2001-10-20 UNTIL 2009-11-30 | RESIGNED |
| MR OLIVER MICHAEL PEARSON | Dec 1981 | British | Director | 2010-05-27 UNTIL 2016-02-11 | RESIGNED |
| MR OLIVER MICHAEL PEARSON | Dec 1981 | British | Director | 2010-05-27 UNTIL 2022-11-08 | RESIGNED |
| MS. MICHAL OHANA-COLE | Sep 1974 | British | Director | 2016-11-30 UNTIL 2017-04-25 | RESIGNED |
| EDWARD DAVID KEMPNER | Feb 1957 | British | Director | 1995-11-27 UNTIL 1996-03-08 | RESIGNED |
| DENISE LOVE | Jun 1957 | British | Director | 2000-03-20 UNTIL 2000-12-02 | RESIGNED |
| SANDRA HASTIE | British | Director | 2000-10-25 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rebecca Stella Esther Eliad | 2022-11-08 | 8/1993 | London | Significant influence or control |
| Miss Kate Elizabeth Fitzgerald | 2022-11-08 | 3/1985 | London | Significant influence or control |
| Ms Lucy Astrid Oldfield | 2022-11-08 | 2/1965 | London | Significant influence or control |