HOWPARK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOWPARK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOWPARK DEVELOPMENTS LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03294277. The accounts status is TOTAL EXEMPTION FULL.

HOWPARK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2020 27/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MAX DAVIES Aug 1942 British Director 1996-12-13 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
TIMOTHY GWYN JONES Apr 1938 British Director 1996-12-13 UNTIL 2009-04-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
HENRY ALEXANDER GWYN JONES Dec 1963 British Director 1996-12-13 UNTIL 2001-09-03 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Secretary 1996-12-13 UNTIL 2001-09-03 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
JANET RAFFETY Oct 1947 British Secretary 1997-03-26 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greycroft Limited 2018-12-14 - 2019-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stripecross Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Max Davies 2016-04-06 - 2018-12-14 8/1942 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUGH CUTRA ESTATE LIMITED Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MARKSGLADE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBEBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUSTCASTLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAMLODGE LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ARROWSMITH PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREYCROFT HOLDINGS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLAND BRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAINROUTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICROHIRE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLADHEATH LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMBEAT FARMING ENTERPRISES LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
KYRE PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORTONGREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXPACE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESTHOLD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LASERCHARM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HOWPARK DEVELOPMENTS LIMITED 2021-10-01 31-12-2020 £1,000 equity

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KEYSAVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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