HOWPARK DEVELOPMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 03294277
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of HOWPARK DEVELOPMENTS LIMITED are www.howparkdevelopments.co.uk, and www.howpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Howpark Developments Limited is a Private Limited Company. The company registration number is 03294277. Howpark Developments Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Howpark Developments Limited is 6 Brechin Place London Sw7 4qa. . RAFFETY, Janet is a Secretary of the company. DAVIES, Roger Max is a Director of the company. Secretary FOLEY, Kevin Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GWYN JONES, Henry Alexander has been resigned. Director GWYN JONES, Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 26 March 1997

Director
DAVIES, Roger Max
Appointed Date: 13 December 1996
83 years old

Resigned Directors

Secretary
FOLEY, Kevin Paul
Resigned: 03 September 2001
Appointed Date: 13 December 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
35 years old

Director
GWYN JONES, Henry Alexander
Resigned: 03 September 2001
Appointed Date: 13 December 1996
61 years old

Director
GWYN JONES, Timothy
Resigned: 20 April 2009
Appointed Date: 13 December 1996
87 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HOWPARK DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 48 more events
07 Mar 1997
Registered office changed on 07/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
07 Mar 1997
Ad 04/03/97--------- £ si 998@1=998 £ ic 2/1000
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned;director resigned
13 Dec 1996
Incorporation

HOWPARK DEVELOPMENTS LIMITED Charges

11 April 1997
Fixed and floating charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: .. fixed and floating charges over the undertaking and all…
11 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: 31.9 acres at selby road howden east yorkshire with the…
11 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: Unit 28 john hall close oare road faversham kent with the…
11 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: Hull business park 125 cleveland street hull with the…