HOWARD DE WALDEN MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9DL

Company number 02866352
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017; Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HOWARD DE WALDEN MANAGEMENT LIMITED are www.howarddewaldenmanagement.co.uk, and www.howard-de-walden-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Howard De Walden Management Limited is a Private Limited Company. The company registration number is 02866352. Howard De Walden Management Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Howard De Walden Management Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BAKKER, Paul Michael is a Director of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. BELLINGHAM, Julia Ann is a Director of the company. BEST, Julian Kenneth is a Director of the company. BOGHOSSIAN, Edmond is a Director of the company. BOULLIER, Shirley is a Director of the company. CHOHAN, Harbans Singh is a Director of the company. DARLING, Nicholas is a Director of the company. FISHER, James is a Director of the company. GRIFFITH, Peter is a Director of the company. HANCOCK, Johanna is a Director of the company. HUDSON, Steven Joe is a Director of the company. HYNARD, Andrew James is a Director of the company. KENNEDY, Claire is a Director of the company. KILDEA, Mark is a Director of the company. O'HALLORAN, Raymond is a Director of the company. RUSSELL, David Andrew is a Director of the company. SANDS, Ian Leonard is a Director of the company. SHORTT, Kenneth Raymond is a Director of the company. WILSON, Andrew James 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 BRUTON, Sarah has been resigned. Director COLLIER, Jeffrey Elliott has been resigned. Director DICKMAN, Michael Harvey has been resigned. Director FORRESTER, Martin Ellis has been resigned. Director GODLIMAN, John Henry has been resigned. Director HALL, Barbara Dawn has been resigned. Director HOUNSOME, John David has been resigned. Director LEE, John Philip Macarthur has been resigned. Director LEWIS, Keith Malcolm has been resigned. Director PRECIOUS, Martin David has been resigned. Director SHANNON, Toby Richard has been resigned. Director WARD, Kenneth Arthur has been resigned. Director WYATT, Dawn Virginia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015

Director
BAKKER, Paul Michael
Appointed Date: 12 October 2006
55 years old

Director
BARNES, Fiona Constance
Appointed Date: 12 October 2006
58 years old

Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 13 March 1995
68 years old

Director
BELLINGHAM, Julia Ann
Appointed Date: 17 April 2013
58 years old

Director
BEST, Julian Kenneth
Appointed Date: 07 October 2015
55 years old

Director
BOGHOSSIAN, Edmond
Appointed Date: 01 January 2015
67 years old

Director
BOULLIER, Shirley
Appointed Date: 01 January 2015
66 years old

Director
CHOHAN, Harbans Singh
Appointed Date: 01 January 2017
70 years old

Director
DARLING, Nicholas
Appointed Date: 04 January 2016
58 years old

Director
FISHER, James
Appointed Date: 12 October 2006
53 years old

Director
GRIFFITH, Peter
Appointed Date: 03 March 2015
72 years old

Director
HANCOCK, Johanna
Appointed Date: 01 May 2008
53 years old

Director
HUDSON, Steven Joe
Appointed Date: 01 September 1998
59 years old

Director
HYNARD, Andrew James
Appointed Date: 03 October 2016
65 years old

Director
KENNEDY, Claire
Appointed Date: 01 January 2015
66 years old

Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Director
O'HALLORAN, Raymond
Appointed Date: 09 June 2015
63 years old

Director
RUSSELL, David Andrew
Appointed Date: 17 January 2003
58 years old

Director
SANDS, Ian Leonard
Appointed Date: 22 April 2010
58 years old

Director
SHORTT, Kenneth Raymond
Appointed Date: 12 October 2006
61 years old

Director
WILSON, Andrew James
Appointed Date: 31 May 1995
67 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 01 September 1998
Appointed Date: 27 October 1993

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: 12 October 2006
Appointed Date: 27 October 1993
81 years old

Director
BRUTON, Sarah
Resigned: 10 February 2012
Appointed Date: 01 May 2008
58 years old

Director
COLLIER, Jeffrey Elliott
Resigned: 30 September 1996
Appointed Date: 01 April 1996
79 years old

Director
DICKMAN, Michael Harvey
Resigned: 31 March 2016
Appointed Date: 12 October 2006
77 years old

Director
FORRESTER, Martin Ellis
Resigned: 31 December 1994
Appointed Date: 01 November 1993
74 years old

Director
GODLIMAN, John Henry
Resigned: 31 January 2010
Appointed Date: 01 November 1993
76 years old

Director
HALL, Barbara Dawn
Resigned: 01 September 1998
Appointed Date: 01 November 1993
89 years old

Director
HOUNSOME, John David
Resigned: 21 March 2003
Appointed Date: 09 January 1997
82 years old

Director
LEE, John Philip Macarthur
Resigned: 12 February 2014
Appointed Date: 12 October 2006
79 years old

Director
LEWIS, Keith Malcolm
Resigned: 31 March 2006
Appointed Date: 01 November 1993
75 years old

Director
PRECIOUS, Martin David
Resigned: 03 March 2015
Appointed Date: 12 February 2014
66 years old

Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 09 January 1997
68 years old

Director
WARD, Kenneth Arthur
Resigned: 19 November 1996
Appointed Date: 27 October 1993
86 years old

Director
WYATT, Dawn Virginia
Resigned: 31 December 2016
Appointed Date: 01 September 1998
69 years old

Persons With Significant Control

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

HOWARD DE WALDEN MANAGEMENT LIMITED Events

10 Jan 2017
Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Oct 2016
Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016
...
... and 114 more events
13 Nov 1993
New director appointed

13 Nov 1993
New director appointed

13 Nov 1993
New director appointed

13 Nov 1993
Accounting reference date notified as 31/03

27 Oct 1993
Incorporation