HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
23 QUEEN ANNE STREET, LONDON W1G 9DL- Active
- Private Limited Company
- Company No. 06439246
- Last Updated: 01 Mar 2024
Company Profile
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with registered address in LONDON. HOWARD DE WALDEN ESTATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months.
| Name | HOWARD DE WALDEN ESTATES HOLDINGS LIMITED |
|---|---|
| Company number | 06439246 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 QUEEN ANNE STREET LONDON W1G 9DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maurice Nicholas Beech Thompson Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Steven John Baldwin Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Mark Jonathan Musgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Sir William Henry Proby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 50 to 75 percent as trust
|
| Mr Richard South Morse Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against HOWARD DE WALDEN ESTATES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | 28 Nov 2007 |