GEOFF HOWE AND ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01351114
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of GEOFF HOWE AND ASSOCIATES LIMITED are www.geoffhoweandassociates.co.uk, and www.geoff-howe-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Howe and Associates Limited is a Private Limited Company. The company registration number is 01351114. Geoff Howe and Associates Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of Geoff Howe and Associates Limited is 30 City Road London Ec1y 2ab. . BESTWICK, Stephen Charles is a Director of the company. ELLISON, Paul Robert is a Director of the company. HOWE, Geoffrey David is a Director of the company. Secretary MORGAN, Philip Richard has been resigned. Director CHAMBERS, Belinda Jayne has been resigned. Director CONNORS, Stephen Tamis has been resigned. Director GILL, Jasvir Singh has been resigned. Director HUGHES, Edward John Francis has been resigned. Director MARJORAM, Simon Hunter has been resigned. Director MCKINLEY, Stephen Frank has been resigned. Director MILES, Peter has been resigned. Director MISTRY, Nareshkumar has been resigned. Director ROUTLEDGE, Julian Henry has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BESTWICK, Stephen Charles

77 years old
Director
ELLISON, Paul Robert

76 years old
Director
HOWE, Geoffrey David

79 years old

Resigned Directors

Secretary
MORGAN, Philip Richard
Resigned: 31 March 2010
Director
CHAMBERS, Belinda Jayne
Resigned: 06 January 2014
Appointed Date: 01 February 2009
63 years old
Director
CONNORS, Stephen Tamis
Resigned: 01 August 2010
Appointed Date: 18 December 1991
72 years old
Director
GILL, Jasvir Singh
Resigned: 01 August 2010
Appointed Date: 01 February 2009
59 years old
Director
HUGHES, Edward John Francis
Resigned: 06 January 2014
Appointed Date: 01 October 1998
63 years old
Director
MARJORAM, Simon Hunter
Resigned: 01 May 2009
Appointed Date: 01 October 1998
58 years old
Director
MCKINLEY, Stephen Frank
Resigned: 07 January 2014
Appointed Date: 01 May 2004
60 years old
Director
MILES, Peter
Resigned: 30 November 1993
79 years old
Director
MISTRY, Nareshkumar
Resigned: 13 April 2012
Appointed Date: 01 May 2001
61 years old
Director
ROUTLEDGE, Julian Henry
Resigned: 06 January 2014
Appointed Date: 01 May 1999
68 years old

Persons With Significant Control

G.H.A. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOFF HOWE AND ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 October 2015
...
... and 111 more events
22 May 1987
Full accounts made up to 31 March 1986
16 Aug 1986
Return made up to 31/12/85; full list of members
29 May 1986
Full accounts made up to 31 March 1985
02 Feb 1978
Incorporation
02 Feb 1978
Certificate of incorporation

GEOFF HOWE AND ASSOCIATES LIMITED Charges

30 January 2006
Rent deposit agreement
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The credit balance of the deposit account,. See the…
7 August 2001
Deed of deposit
Delivered: 10 August 2001
Status: Satisfied on 7 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: £40,000 in the account being charged as security included…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 7 March 2003
Persons entitled: Alliance & Leicester PLC
Description: 1 high street hampton richmond upon thames each and all of:…
23 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1994
Deed of charge over credit balances
Delivered: 11 August 1994
Status: Satisfied on 23 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
25 May 1994
Mortgage
Delivered: 9 June 1994
Status: Satisfied on 23 November 1996
Persons entitled: Mastermail Promotional Services Limited
Description: Sums due from lyons tetley limited.
4 January 1990
Legal mortgage
Delivered: 12 January 1990
Status: Satisfied on 7 March 2003
Persons entitled: Alliance & Leicester Building Society.
Description: F/H, 1 high street, hampton, L.B. of richmond upon thames…
10 October 1989
Letter of charge
Delivered: 18 October 1989
Status: Satisfied on 23 November 1996
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account in the…
15 November 1985
Debenture
Delivered: 28 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied on 23 November 1996
Persons entitled: Williams & Glyn's Banks Limited.
Description: F/Hold land and premises known as coushot & manor…

Similar Companies

GEOFF HOMER LIMITED GEOFF HOPE LTD GEOFF HULL WOODWORKING MACHINERY LTD GEOFF HUNTLEY PLANT LIMITED GEOFF HUTCHINS LIMITED GEOFF JAMES ASSOCIATES LIMITED GEOFF JOHNSON LIMITED