HOWE GREEN LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 01707882
- Last Updated: 01 Mar 2024
Company Profile
HOWE GREEN LIMITED was incorporated on Monday, March 21, 1983 as a Private Limited Company with registered address in LONDON. HOWE GREEN LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 41 years 7 months and 18 days.
| Name | HOWE GREEN LIMITED |
|---|---|
| Company number | 01707882 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilco Access Solutions Limited Queen Anne's Gate, SW1H 9BU |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Era Home Security Limited Queen Anne's Gate, SW1H 9BU |
Dates: Friday, March 3, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alastair Gerald Centa Nationality: British |
Dates: Monday, October 10, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Antony Centa Nationality: British |
Dates: Monday, October 10, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Ian Centa Nationality: British |
Dates: Monday, October 10, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOWE GREEN LIMITED | 21 Mar 1983 |