Menna Overview
Here’s a quick overview of HOWARD DE WALDEN ESTATES LIMITED 👀 — a London based business that started in 1963.
HOWARD DE WALDEN ESTATES LIMITED
- Company statusactive
- Company No00781024
- Age63 years Incorporated 15 November 1963
- Officers13
Address
23 Queen Anne Street, London, W1G 9DL, England
HOWARD DE WALDEN ESTATES LIMITED is an active company incorporated on 15 November 1963 and based in London, England. The company was registered 63 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 10 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 10 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2021
Memorandum Articles
5 Years Ago on 02 Sep 2021
Resolution
5 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| ACLOQUE, Camilla Anne Bronwen, The Honourable | director | Apr 1947 | 01 Jan 1970 |
| BEST, Julian Kenneth | director | Mar 1970 | 01 Oct 2020 |
| BUCHAN, Susan, The Honourable Mrs | director | Oct 1937 | 01 Jan 1970 |
| GILBARD, Marc Edward Charles | director | May 1962 | 01 Nov 2011 |
| GRIFFITH, Andrew Mark | director | May 1978 | 18 May 2021 |
| KAKKAR, Ajay Kumar, Professor Lord | director | Apr 1964 | 06 Dec 2017 |
| KILDEA, Mark | director | Aug 1965 | 04 Jul 2011 |
| PEACE, Elizabeth Ann | director | Dec 1952 | 03 Dec 2014 |
| PROBY, William Henry, Sir | director | Jun 1949 | 06 Dec 2017 |
| SHANNON, Toby Richard | director | Jan 1957 | 07 May 1997 |
| STERNBERG, Karl Stephen | director | Jun 1969 | 02 Dec 2020 |
| WHITE, Jessica Jane Vronwy, The Honourable | director | Aug 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard De Walden Estates Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ACLOQUE, Camilla Anne Bronwen, The Honourable, BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KAKKAR, Ajay Kumar, Professor Lord, KILDEA, Mark, PEACE, Elizabeth Ann, PROBY, William Henry, Sir, SHANNON, Toby Richard, WHITE, Jessica Jane Vronwy, The Honourable, LEE, John Philip Macarthur, ASHENDEN, Andrew, BARTON, Malcolm Peter Speight, BAYNHAM, Simon William De Mouchet, HARDY, Peter Bernard, HOWES, Christopher Kingston, Sir, HYNARD, Andrew James, MUSGRAVE, Mark Jonathan, PEACOCK, Christopher Arden, STORMONTH DARLING, Peter are mutual persons.
BEST, Julian Kenneth are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, SHANNON, Toby Richard, HALL, Barbara Dawn, LEE, John Philip Macarthur, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, SHANNON, Toby Richard, HALL, Barbara Dawn, ASHENDEN, Andrew, BAYNHAM, Simon William De Mouchet, ELDRIDGE, Colin Maurice Julian, HYNARD, Andrew James are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, SHANNON, Toby Richard, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, SHANNON, Toby Richard, HALL, Barbara Dawn, BAYNHAM, Simon William De Mouchet are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, SHANNON, Toby Richard, HALL, Barbara Dawn, LEE, John Philip Macarthur, ASHENDEN, Andrew, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James are mutual persons.
BUCHAN, Susan, The Honourable Mrs are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord, HENDERSON, John Ronald are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PEACE, Elizabeth Ann are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
PROBY, William Henry, Sir are mutual persons.
SHANNON, Toby Richard, HALL, Barbara Dawn, LEE, John Philip Macarthur, ELDRIDGE, Colin Maurice Julian are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
WHITE, Jessica Jane Vronwy, The Honourable, HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord are mutual persons.
WHITE, Jessica Jane Vronwy, The Honourable are mutual persons.
HALL, Barbara Dawn, ELDRIDGE, Colin Maurice Julian, MUSGRAVE, Mark Jonathan are mutual persons.
HALL, Barbara Dawn are mutual persons.
LEE, John Philip Macarthur are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BARTON, Malcolm Peter Speight are mutual persons.
BAYNHAM, Simon William De Mouchet are mutual persons.
BAYNHAM, Simon William De Mouchet are mutual persons.
ELDRIDGE, Colin Maurice Julian are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
GIBBS, Roger Geoffrey, Sir are mutual persons.
HARDY, Peter Bernard are mutual persons.
HARDY, Peter Bernard are mutual persons.
HARDY, Peter Bernard are mutual persons.
HARDY, Peter Bernard are mutual persons.
HARDY, Peter Bernard, MOBBS, Gerald Nigel, Sir are mutual persons.
HARDY, Peter Bernard are mutual persons.
HARDY, Peter Bernard are mutual persons.
HENDERSON, John Ronald are mutual persons.
HENDERSON, John Ronald are mutual persons.
HOWES, Christopher Kingston, Sir are mutual persons.
HOWES, Christopher Kingston, Sir are mutual persons.
HOWES, Christopher Kingston, Sir are mutual persons.
HOWES, Christopher Kingston, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir, PEACOCK, Christopher Arden are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir, PEACOCK, Christopher Arden are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
MUSGRAVE, Mark Jonathan are mutual persons.
PEACOCK, Christopher Arden are mutual persons.
PEACOCK, Christopher Arden are mutual persons.
PEACOCK, Christopher Arden are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
STORMONTH DARLING, Peter are mutual persons.
THE ST BARNABAS SOCIETY
BUCHAN, Susan, The Honourable Mrs are mutual persons.
ST JOSEPH'S SOCIETY
BUCHAN, Susan, The Honourable Mrs are mutual persons.
CATHOLIC MARRIAGE CARE LIMITED
BUCHAN, Susan, The Honourable Mrs are mutual persons.
UNHEM CONSTRUCTION LIMITED
GRIFFITH, Andrew Mark are mutual persons.
UCL PARTNERS LIMITED
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
ALLEYN'S SCHOOL
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
THE THROMBOSIS RESEARCH INSTITUTE
KAKKAR, Ajay Kumar, Professor Lord are mutual persons.
XPE GROUP PLC
KILDEA, Mark are mutual persons.
STEVENTON LIMITED
KILDEA, Mark are mutual persons.
AEW UK REIT PLC
PEACE, Elizabeth Ann are mutual persons.
REAL ESTATE BALANCE LIMITED
PEACE, Elizabeth Ann are mutual persons.
WHITELEY HOMES PROPERTY C.I.C.
PEACE, Elizabeth Ann are mutual persons.
CENTRE FOR LONDON
PEACE, Elizabeth Ann are mutual persons.
BRITISH PROPERTY FEDERATION
PEACE, Elizabeth Ann, HOWES, Christopher Kingston, Sir are mutual persons.
PEABODY CAPITAL PLC
PEACE, Elizabeth Ann are mutual persons.
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
PEACE, Elizabeth Ann are mutual persons.
ELTON ENTERPRISES LLP
PROBY, William Henry, Sir are mutual persons.
THE COBBE COLLECTION TRUST
PROBY, William Henry, Sir are mutual persons.
VIAPORT (100) LIMITED
SHANNON, Toby Richard are mutual persons.
CASTLE COURT INVESTMENTS LIMITED
LEE, John Philip Macarthur are mutual persons.
MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED
LEE, John Philip Macarthur are mutual persons.
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
ASHENDEN, Andrew, BAYNHAM, Simon William De Mouchet are mutual persons.
CARDWOOL LIMITED
ASHENDEN, Andrew are mutual persons.
ALEXANDRA ROSE CHARITY
DE WALDEN, Howard, The Lady are mutual persons.
THE LENNOX HANNAY CHARITABLE TRUST
GIBBS, Roger Geoffrey, Sir are mutual persons.
WELLCOME TRUST NOMINEES LIMITED
GIBBS, Roger Geoffrey, Sir are mutual persons.
TRUSTEES OF THE LONDON CLINIC LIMITED
GIBBS, Roger Geoffrey, Sir are mutual persons.
BARNARDO'S
HARDY, Peter Bernard are mutual persons.
COUNTRYSIDE LEARNING
HENDERSON, John Ronald are mutual persons.
NATIONAL HORSERACING MUSEUM(THE)
HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord are mutual persons.
BRITTEN-PEARS FOUNDATION(THE)
HOWES, Christopher Kingston, Sir are mutual persons.
ROYAL ARTILLERY MUSEUM
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS MEMORIAL TRUST LIMITED
MOBBS, Gerald Nigel, Sir are mutual persons.
THE FEDERATION OF GROUNDWORK TRUSTS
MOBBS, Gerald Nigel, Sir are mutual persons.
25 SHELTON STREET RTM COMPANY LIMITED
MUSGRAVE, Mark Jonathan are mutual persons.
SPEECHLY BIRCHAM LLP
MUSGRAVE, Mark Jonathan are mutual persons.
THE WORWIN UK FOUNDATION
MUSGRAVE, Mark Jonathan are mutual persons.
JLL 2002
PEACOCK, Christopher Arden are mutual persons.
THE CANADA MEMORIAL FOUNDATION
STORMONTH DARLING, Peter are mutual persons.
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
STORMONTH DARLING, Peter are mutual persons.
SCOTTISH EQUITABLE PLC
STORMONTH DARLING, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOWARD DE WALDEN ESTATES LIMITED 👀 — a London based business that started in 1963.