HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03794398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK KILDEA Aug 1965 British Director 2011-07-04 CURRENT
MR ANDREW GRIFFITH May 1978 British Director 2021-05-18 CURRENT
MR JULIAN KENNETH BEST Mar 1970 British Director 2020-10-01 CURRENT
FIONA CONSTANCE BARNES Feb 1967 British Director 2010-07-23 CURRENT
MS KAREN TERESA INMAN Secretary 2019-11-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-18 UNTIL 1999-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-18 UNTIL 1999-06-18 RESIGNED
MR TOBY RICHARD SHANNON Jan 1957 British Director 1999-06-18 UNTIL 2016-09-30 RESIGNED
MR ANDREW JAMES HYNARD Oct 1960 British Director 2016-10-03 UNTIL 2020-09-10 RESIGNED
STEVEN JOE HUDSON Feb 1966 British Director 2010-07-23 UNTIL 2018-03-02 RESIGNED
MR SIMON WILLIAM DE MOUCHET BAYNHAM Oct 1956 British Director 1999-06-18 UNTIL 2020-09-30 RESIGNED
MR MARTIN PRECIOUS Secretary 2013-12-19 UNTIL 2015-03-03 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary 2000-05-23 UNTIL 2013-12-19 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Secretary 1999-06-18 UNTIL 2000-05-23 RESIGNED
MR PETER GRIFFITH Secretary 2015-03-03 UNTIL 2019-10-31 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
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED SALE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WALDEN NOMINEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WALTHAM CROSS DEVELOPMENTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MARYLEBONE TAVERNS LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WELBECK PROPERTY ASSETS LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
18 MARYLEBONE MEWS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WELFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CARPENTER (BATH) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WELBECK LAND (FELBRIDGE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST PETER'S SQUARE LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELBECK (BURNASTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WELBECK LAND (RISBOROUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WIMPOLE STREET LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CANISP 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

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 MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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