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 - LONDON

This company is listed in the following categories:
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

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