HOWDEN KITCHENS PROPERTIES LIMITED
LONDON NORSE PROPERTIES LIMITED FASTFLIP LIMITED

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Company number 05692476
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for James Mcmanus on 15 August 2016; Full accounts made up to 26 December 2015. The most likely internet sites of HOWDEN KITCHENS PROPERTIES LIMITED are www.howdenkitchensproperties.co.uk, and www.howden-kitchens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Howden Kitchens Properties Limited is a Private Limited Company. The company registration number is 05692476. Howden Kitchens Properties Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Howden Kitchens Properties Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. FENWICK, Robert Raymond is a Director of the company. KEATING, Theresa is a Director of the company. MCMANUS, James is a Director of the company. RIGBY, Sarah Elizabeth Louise is a Director of the company. ROBSON, Mark Philip William is a Director of the company. Secretary BISHOP, Caroline Frances has been resigned. Secretary HUGHES, Gerard Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Ian Philip Howard has been resigned. Director DUNNE, Patrick Gerard has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director REGAN, Geoff has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 30 May 2014
Director
FENWICK, Robert Raymond
Appointed Date: 09 May 2006
65 years old
Director
KEATING, Theresa
Appointed Date: 09 May 2014
61 years old
Director
MCMANUS, James
Appointed Date: 15 January 2007
72 years old
Director
RIGBY, Sarah Elizabeth Louise
Appointed Date: 06 May 2006
60 years old
Director
ROBSON, Mark Philip William
Appointed Date: 07 August 2006
67 years old

Resigned Directors

Secretary
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 10 September 2007
Secretary
HUGHES, Gerard Maxwell
Resigned: 10 September 2007
Appointed Date: 10 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2006
Appointed Date: 31 January 2006
Director
ARNOLD, Ian Philip Howard
Resigned: 11 May 2006
Appointed Date: 10 February 2006
70 years old
Director
DUNNE, Patrick Gerard
Resigned: 31 August 2007
Appointed Date: 09 May 2006
57 years old
Director
HUGHES, Gerard Maxwell
Resigned: 27 December 2008
Appointed Date: 14 August 2006
66 years old
Director
REGAN, Geoff
Resigned: 11 May 2006
Appointed Date: 10 February 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Howden Joinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOWDEN KITCHENS PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Aug 2016
Director's details changed for James Mcmanus on 15 August 2016
01 Apr 2016
Full accounts made up to 26 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
21 Apr 2015
Full accounts made up to 27 December 2014
...
... and 66 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
14 Feb 2006
New director appointed
31 Jan 2006
Incorporation

HOWDEN KITCHENS PROPERTIES LIMITED Charges

18 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: F/H property k/a land on the west side of 30 thorpe road…
18 May 2011
Legal mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: F/H property k/a land on the west side of 30 thorpe road…
2 July 2009
Supplemental fixed charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all benefits, claims and…
17 February 2006
Deed of debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
Description: All of the howdens shares being the issued share capital in…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Burndale Financial Limited (As Security Trustee)
Description: F/H southon house 333 the hyde edgware road london t/no mx…

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