HOWARD PROPERTY HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7JH

Company number 09832582
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address ORCHARD HOUSE AMERSHAM ROAD, INKERMAN HILL, HAZLEMERE, HIGH WYCOMBE, ENGLAND, HP15 7JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to Orchard House Amersham Road Inkerman Hill, Hazlemere High Wycombe HP15 7JH on 11 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of HOWARD PROPERTY HOLDINGS LIMITED are www.howardpropertyholdings.co.uk, and www.howard-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Taplow Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Maidenhead Rail Station is 9.6 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Property Holdings Limited is a Private Limited Company. The company registration number is 09832582. Howard Property Holdings Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Howard Property Holdings Limited is Orchard House Amersham Road Inkerman Hill Hazlemere High Wycombe England Hp15 7jh. . EARTHSTREET LIMITED is a Secretary of the company. HOWARD, Jann is a Director of the company. HOWARD, Robin Albert is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EARTHSTREET LIMITED
Appointed Date: 20 October 2015
Director
HOWARD, Jann
Appointed Date: 20 October 2015
77 years old
Director
HOWARD, Robin Albert
Appointed Date: 20 October 2015
80 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
BURSBY, Richard Michael
Resigned: 20 October 2015
Appointed Date: 20 October 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015

Persons With Significant Control

Mr Robin Albert Howard
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Justin Howard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jann Howard
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HOWARD PROPERTY HOLDINGS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 October 2016
11 Jan 2017
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to Orchard House Amersham Road Inkerman Hill, Hazlemere High Wycombe HP15 7JH on 11 January 2017
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Oct 2016
Director's details changed for Robert Albert Howard on 31 October 2016
14 Apr 2016
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB United Kingdom to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 14 April 2016
...
... and 3 more events
21 Oct 2015
Termination of appointment of Richard Michael Bursby as a director on 20 October 2015
21 Oct 2015
Appointment of Robert Albert Howard as a director on 20 October 2015
21 Oct 2015
Appointment of Earthstreet Limited as a secretary on 20 October 2015
21 Oct 2015
Appointment of Jann Howard as a director on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 10

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