Company number 03917399
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 56 HIGH ROAD, LONDON, N15 6JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 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 sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Easton Llewellyn Howes as a director on 20 January 2017; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HOWGRAN (UK) PROPERTIES LIMITED are www.howgranukproperties.co.uk, and www.howgran-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Howgran Uk Properties Limited is a Private Limited Company.
The company registration number is 03917399. Howgran Uk Properties Limited has been working since 01 February 2000.
The present status of the company is Active. The registered address of Howgran Uk Properties Limited is 56 High Road London N15 6ju. The company`s financial liabilities are £348.96k. It is £70.63k against last year. The cash in hand is £5.68k. It is £-1.35k against last year. . GRANT, Andre Charles Mcgregor is a Secretary of the company. GRANT, Andre Charles Mcgregor is a Director of the company. HOWES, Andrew Llewellyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWES, Easton Llewellyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
howgran (uk) properties Key Finiance
LIABILITIES
£348.96k
+25%
CASH
£5.68k
-20%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Persons With Significant Control
HOWGRAN (UK) PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Termination of appointment of Easton Llewellyn Howes as a director on 20 January 2017
19 Feb 2016
Total exemption full accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 54 more events
07 Feb 2000
New secretary appointed;new director appointed
07 Feb 2000
New director appointed
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation
29 August 2014
Charge code 0391 7399 0013
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 beatty road stoke newington london…
31 March 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 adolphus road london t/no LN158046 by way of fixed…
23 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 hoxton street london t/no EGL350031 by way of fixed…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 kings rd, slough, berkshire. By way of fixed charge the…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 kings rd, slough, berkshire. By way of fixed charge the…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 kings rd, slough, berkshire. By way of fixed charge the…
17 January 2002
Legal charge
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 24 adolphus road, greater london…
15 January 2002
Legal charge
Delivered: 21 January 2002
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: The property known as 16 & 16A wellfield road, lambeth…
9 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 kingsland high road london E8. By way of fixed charge…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied
on 4 July 2002
Persons entitled: Pattaya Greyhound Company Limited
Description: 170 lower clapton road clapton london E5 t/no.EGL321157.
31 January 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied
on 21 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 albion drive hackney london t/no:…
26 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied
on 16 October 2001
Persons entitled: Pattaya Greyhound Co. Limited
Description: The freehold property known as 24 adolphus road t/no:…
26 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied
on 16 October 2001
Persons entitled: Pattaya Greyhound Co. Limited
Description: The property known as 16/16A wellfield road, freehold t/no:…