57 HOWITT ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4LU

Company number 04360332
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 57 HOWITT ROAD, LONDON, NW3 4LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of 57 HOWITT ROAD LIMITED are www.57howittroad.co.uk, and www.57-howitt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 57 Howitt Road Limited is a Private Limited Company. The company registration number is 04360332. 57 Howitt Road Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of 57 Howitt Road Limited is 57 Howitt Road London Nw3 4lu. . MACPHERSON, Alison is a Secretary of the company. LEON, Daniella is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SKEA, Alan has been resigned. Secretary WAUCHOPE, Piers Andrew Charles has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ISAACS, Robert Paul has been resigned. Director SKEA, Alan has been resigned. Director VIDAL, Xavier has been resigned. Director WAUCHOPE, Piers Andrew Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


57 howitt road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACPHERSON, Alison
Appointed Date: 01 March 2009
Director
LEON, Daniella
Appointed Date: 01 August 2010
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Secretary
SKEA, Alan
Resigned: 18 August 2008
Appointed Date: 14 June 2007
Secretary
WAUCHOPE, Piers Andrew Charles
Resigned: 14 June 2007
Appointed Date: 25 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
ISAACS, Robert Paul
Resigned: 30 April 2004
Appointed Date: 25 January 2002
58 years old
Director
SKEA, Alan
Resigned: 18 August 2008
Appointed Date: 25 January 2002
61 years old
Director
VIDAL, Xavier
Resigned: 01 August 2010
Appointed Date: 30 April 2004
51 years old
Director
WAUCHOPE, Piers Andrew Charles
Resigned: 14 June 2007
Appointed Date: 25 January 2002
69 years old

Persons With Significant Control

Mr Justin Mckie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Macpherson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daniella Leon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 HOWITT ROAD LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 45 more events
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Feb 2002
New director appointed
25 Jan 2002
Incorporation

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