HOWDEN PROPERTIES LIMITED
THAMESMEAD

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Company number 05337286
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 38 HOWDEN CLOSE, THAMESMEAD, LONDON, SE28 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOWDEN PROPERTIES LIMITED are www.howdenproperties.co.uk, and www.howden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barking Rail Station is 3 miles; to Chadwell Heath Rail Station is 4.3 miles; to Bickley Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden Properties Limited is a Private Limited Company. The company registration number is 05337286. Howden Properties Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Howden Properties Limited is 38 Howden Close Thamesmead London Se28 8hd. . RAYNER, Jennifer is a Secretary of the company. O'CALLAGHAN, Patrick Columba is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Director DUNGATE, Stephanie Marie has been resigned. Director WILLIAMS, Alan George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAYNER, Jennifer
Appointed Date: 19 January 2005
Director
O'CALLAGHAN, Patrick Columba
Appointed Date: 19 January 2005
95 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
DUNGATE, Stephanie Marie
Resigned: 19 January 2005
Appointed Date: 19 January 2005
69 years old
Director
WILLIAMS, Alan George
Resigned: 30 March 2008
Appointed Date: 19 January 2005
69 years old

Persons With Significant Control

Mr Patrick Columba O'Callaghan
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Rayner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWDEN PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
08 Feb 2017
Total exemption full accounts made up to 31 January 2017
09 Feb 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 98
09 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Registered office changed on 10/02/05 from: 188 brampton road bexleyheath kent DA7 4SY
10 Feb 2005
New secretary appointed
19 Jan 2005
Incorporation

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