HOWARD SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWARD SQUARE LIMITED was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOWARD SQUARE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 31/08/2022 30/09/2024

Registered Office

28 HEREFORD ROAD
LONDON
W2 5AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EZRA SAWDAYE May 1945 British Director 2018-08-21 CURRENT
MR PETER THOMAS LACEY Dec 1951 British Director 2018-08-21 CURRENT
MR RICHARD ANTHONY GRAHAM Aug 1945 British Director 2018-08-21 CURRENT
MR DAVID LIONEL GRAHAM Feb 1951 British Director 2018-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
D&U Developments Holdings Ltd 2021-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ezra Sawdaye 2021-12-22 5/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lionel Graham 2021-12-22 2/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lionel Graham 2018-08-23 - 2021-12-22 2/1951 London   Ownership of shares 25 to 50 percent
Mr Peter Thomas Lacey 2018-08-21 - 2021-12-22 12/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ezra Sawdaye 2018-08-21 - 2021-12-22 5/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR NEWBERY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DISTRICT & URBAN GROUP LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DISTRICT & URBAN DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DISTRICT & URBAN RETAIL LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN NORTHWEST LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN LIVERPOOL LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN STATE LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DISTRICT & URBAN INVESTMENTS LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANIEL HOUSE (BOOTLE) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DISTRICT & URBAN ALBION LIMITED Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
WICKHAM HOUSE INVESTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ESHER HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
D&U OVERSEAS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U DEVELOPMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U INVESTMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CURTAIN HOUSE MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOWARD_SQUARE_LIMITED - Accounts 2023-05-18 31-08-2022 £154,996 Cash £-316,117 equity
HOWARD_SQUARE_LIMITED - Accounts 2022-05-06 31-08-2021 £5,202 Cash £-215,196 equity
HOWARD_SQUARE_LIMITED - Accounts 2021-05-04 31-08-2020 £13,337 Cash £-126,106 equity
HOWARD_SQUARE_LIMITED - Accounts 2020-01-16 31-08-2019 £7,037 Cash £-64,704 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES TRUST LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DISTRICT & URBAN DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.S.STYLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
244 CAMDEN ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
D&U OVERSEAS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U DEVELOPMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&U INVESTMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELVEDERE DESIGN & BUILD LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects