HOWARD DE WALDEN ESTATES LIMITED

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Company number 00781024
Status Active
Incorporation Date 15 November 1963
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Andrew James Hynard as a director on 3 October 2016. The most likely internet sites of HOWARD DE WALDEN ESTATES LIMITED are www.howarddewaldenestates.co.uk, and www.howard-de-walden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Howard De Walden Estates Limited is a Private Limited Company. The company registration number is 00781024. Howard De Walden Estates Limited has been working since 15 November 1963. The present status of the company is Active. The registered address of Howard De Walden Estates 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, Susan, The Honourable Mrs is a Director of the company. DE WALDEN, Howard, The Lady 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. 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 HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Director ASHENDEN, Andrew has been resigned. Director ELDRIDGE, Colin Maurice Julian has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director HARDY, Peter Bernard has been resigned. Director HENDERSON, John Ronald has been resigned. Director HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director STORMONTH DARLING, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015
Director
ACLOQUE, Camilla Anne Bronwen, The Honourable

78 years old
Director
BARTON, Malcolm Peter Speight
Appointed Date: 03 March 1998
88 years old
Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 01 July 2002
69 years old
Director
BUCHAN, Susan, The Honourable Mrs

88 years old
Director
DE WALDEN, Howard, The Lady

90 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 01 November 2011
63 years old
Director
HOWES, Christopher Kingston, Sir
Appointed Date: 01 October 2002
83 years old
Director
HYNARD, Andrew James
Appointed Date: 03 October 2016
65 years old
Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 03 December 2014
72 years old
Director
PEACOCK, Christopher Arden
Appointed Date: 03 October 2006
80 years old
Director
SHANNON, Toby Richard
Appointed Date: 07 May 1997
68 years old
Director
WHITE, Jessica Jane Vronwy, The Honourable

84 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 23 May 2000
Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 23 May 2000
Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013
Director
ASHENDEN, Andrew
Resigned: 11 July 2016
Appointed Date: 01 July 1993
81 years old
Director
ELDRIDGE, Colin Maurice Julian
Resigned: 09 July 1993
87 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 13 March 2001
91 years old
Director
HARDY, Peter Bernard
Resigned: 03 December 2008
Appointed Date: 16 May 1995
86 years old
Director
HENDERSON, John Ronald
Resigned: 31 March 1994
105 years old
Director
HOWARD DE WALDEN AND SEAFORD, Johnosmael, The Rt Hon Lord
Resigned: 31 March 1992
113 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 04 October 2005
88 years old
Director
STORMONTH DARLING, Peter
Resigned: 03 December 2014
Appointed Date: 02 April 2001
93 years old

Persons With Significant Control

Howard De Walden Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD DE WALDEN ESTATES LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Appointment of Mr Andrew James Hynard as a director on 3 October 2016
18 Aug 2016
Memorandum and Articles of Association
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 149 more events
06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1987
New director appointed
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 17/12/86; full list of members
15 Nov 1963
Incorporation

HOWARD DE WALDEN ESTATES LIMITED Charges

12 March 2009
Deed of charge
Delivered: 24 March 2009
Status: Satisfied on 17 September 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: With full title guarantee all the right title and interest…
4 February 1992
Legal mortgage
Delivered: 7 February 1992
Status: Satisfied on 8 March 2008
Persons entitled: Coutts & Company
Description: 24 & 24A portland place london and/the proceeds of sale…
13 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 19 June 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H 64,66,66A wigmore street and 56/54 marlylbourne lane…

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