Howden Joinery Properties Limited

General information

Name:

Howden Joinery Properties Ltd

Office Address:

40 Portman Square W1H 6LT London

Number: 05656171

Incorporation date: 2005-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Howden Joinery Properties Limited firm has been operating offering its services for at least 19 years, as it's been founded in 2005. Started with Registered No. 05656171, Howden Joinery Properties is categorised as a Private Limited Company located in 40 Portman Square, London W1H 6LT. The company currently known as Howden Joinery Properties Limited was known as Casefloor until Friday 5th May 2006 at which point the business name was changed. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Howden Joinery Properties Ltd released its latest accounts for the financial year up to 2022-12-24. Its most recent confirmation statement was released on 2022-12-30.

As suggested by the company's executives data, for one year there have been three directors: Stuart L., Paul H. and Theresa K.. To support the directors in their duties, this company has been utilizing the expertise of Forbes M. as a secretary since 2014.

  • Previous company's names
  • Howden Joinery Properties Limited 2006-05-05
  • Casefloor Limited 2005-12-16

Company staff

Stuart L.

Role: Director

Appointed: 01 September 2023

Latest update: 8 December 2023

Paul H.

Role: Director

Appointed: 27 December 2020

Latest update: 8 December 2023

Forbes M.

Role: Secretary

Appointed: 30 May 2014

Latest update: 8 December 2023

Theresa K.

Role: Director

Appointed: 09 May 2014

Latest update: 8 December 2023

People with significant control

The companies that control this firm are as follows: Howden Joinery Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QY and was registered as a PSC under the registration number 526923.

Howden Joinery Limited
Address: 105 Wigmore Street, London, W1U 1QY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 526923
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on Friday 24th November 2023 (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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