HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
Since the company registration seventy-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HOWARD DE WALDEN ESTATES HOLDINGS LIMITED are www.howarddewaldenestatesholdings.co.uk, and www.howard-de-walden-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Howard De Walden Estates Holdings Limited is a Private Limited Company. The company registration number is 06439246. Howard De Walden Estates Holdings Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Howard De Walden Estates Holdings Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. ACLOQUE, Camilla Anne Bronwen, The Honourable is a Director of the company. BARTON, Malcolm Peter Speight is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. BUCHAN, Blanche Susan Fionudbhar, The Honourable is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. HOWES, Christopher Kingston, Sir is a Director of the company. HYNARD, Andrew James is a Director of the company. KILDEA, Mark is a Director of the company. LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. PEACOCK, Christopher Arden is a Director of the company. SHANNON, Toby Richard is a Director of the company. WHITE, Jessica Jane Vronwy, The Honourable is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHENDEN, Andrew has been resigned. Director HARDY, Peter Bernard has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
90 years old
Resigned Directors
Appointed Date: 28 November 2007
Appointed Date: 28 November 2007
Persons With Significant Control
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association