HDWPM LIMITED - LONDON
Company Profile | Company Filings |
Overview
HDWPM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HDWPM LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919656. The accounts status is AUDIT EXEMPTION SUBSI.
HDWPM LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919656. The accounts status is AUDIT EXEMPTION SUBSI.
HDWPM 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 |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
27 BAKER STREET
LONDON
W1U 8EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2020 | 16/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK KILDEA | Aug 1965 | British | Director | 2011-07-04 | 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 | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-02 UNTIL 2003-10-31 | RESIGNED | ||
KEITH MALCOLM LEWIS | Jun 1950 | British | Director | 2003-10-31 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW JAMES HYNARD | Jan 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 | 2003-10-31 UNTIL 2020-09-30 | RESIGNED |
MR MARTIN PRECIOUS | Secretary | 2013-12-19 UNTIL 2015-03-03 | RESIGNED | ||
JOHN PHILIP MACARTHUR LEE | May 1946 | Secretary | 2003-10-31 UNTIL 2013-12-19 | RESIGNED | |
MR PETER GRIFFITH | Secretary | 2015-03-03 UNTIL 2019-10-31 | RESIGNED | ||
MR TOBY RICHARD SHANNON | Jan 1957 | British | Director | 2003-10-31 UNTIL 2016-09-30 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-02 UNTIL 2003-10-31 | 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 |