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 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
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 |
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 |