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
- Age62 years 8 months 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.
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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
1 Year 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
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 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
3 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
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Memorandum Articles
4 Years Ago on 02 Sep 2021
Resolution
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 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
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 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 |
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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.
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ASHENDEN, Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HOWARD DE WALDEN ESTATES LIMITED 👀 — a London based business that started in 1963.