HOWSE MEAD & SONS LIMITED
9-10 SAVILE ROW

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Company number 00480144
Status Active
Incorporation Date 27 March 1950
Company Type Private Limited Company
Address C/O HOLLAND & SHERRY LIMITED, 5TH FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOWSE MEAD & SONS LIMITED are www.howsemeadsons.co.uk, and www.howse-mead-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Howse Mead Sons Limited is a Private Limited Company. The company registration number is 00480144. Howse Mead Sons Limited has been working since 27 March 1950. The present status of the company is Active. The registered address of Howse Mead Sons Limited is C O Holland Sherry Limited 5th Floor 9 10 Savile Row London W1s 3pf. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director HARBURN, Michael Peter Frank has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director LEWIS, Malcolm David has been resigned. Director STEWART, Charles Ruthven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998
Director
O'REILLY, Francis Xavier
Appointed Date: 27 April 2007
62 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
Director
HARBURN, Michael Peter Frank
Resigned: 17 October 1997
78 years old
Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
96 years old
Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old
Director
LEWIS, Malcolm David
Resigned: 27 April 2007
Appointed Date: 22 May 1998
83 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 31 January 1997
83 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

HOWSE MEAD & SONS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,100
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
12 Feb 1987
Accounts for a dormant company made up to 30 September 1986
12 Feb 1987
Return made up to 02/02/87; full list of members
18 Dec 1986
New director appointed
05 Aug 1975
Articles of association
27 Mar 1950
Incorporation

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