HOWPER 651 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7BU

Company number 06521785
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 3RD FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of HOWPER 651 LIMITED are www.howper651.co.uk, and www.howper-651.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Howper 651 Limited is a Private Limited Company. The company registration number is 06521785. Howper 651 Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Howper 651 Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . ALLEN, Matthew Charles is a Director of the company. BRADSHAW, Andrew Philip is a Director of the company. Secretary CLARK, Nadene has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALLEN, Matthew Charles
Appointed Date: 28 March 2008
69 years old
Director
BRADSHAW, Andrew Philip
Appointed Date: 03 December 2012
58 years old

Resigned Directors

Secretary
CLARK, Nadene
Resigned: 03 March 2014
Appointed Date: 24 March 2011
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2011
Appointed Date: 03 March 2008
Director
HP DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Matthew Charles Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOWPER 651 LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 19 more events
27 Mar 2009
Return made up to 03/03/09; full list of members
06 Oct 2008
Registered office changed on 06/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN
13 May 2008
Director appointed matthew charles allen
02 May 2008
Appointment terminated director hp directors LIMITED
03 Mar 2008
Incorporation

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