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Howden Joinery Properties Limited LONDON

Howden Joinery Properties started in year 2005 as Private Limited Company with registration number 05656171. The Howden Joinery Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 40 Portman Square. Postal code: W1H 6LT. Since Friday 5th May 2006 Howden Joinery Properties Limited is no longer carrying the name Casefloor.

Currently there are 3 directors in the the company, namely Stuart L., Paul H. and Theresa K.. In addition one secretary - Forbes M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howden Joinery Properties Limited Address / Contact

Office Address 40 Portman Square
Town London
Post code W1H 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05656171
Date of Incorporation Fri, 16th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Stuart L.

Position: Director

Appointed: 01 September 2023

Paul H.

Position: Director

Appointed: 27 December 2020

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Theresa K.

Position: Director

Appointed: 09 May 2014

Andrew W.

Position: Director

Appointed: 08 September 2015

Resigned: 31 October 2023

Mark R.

Position: Director

Appointed: 03 March 2010

Resigned: 26 December 2020

Caroline B.

Position: Secretary

Appointed: 10 September 2007

Resigned: 30 May 2014

James M.

Position: Director

Appointed: 15 January 2007

Resigned: 29 September 2023

Gerard H.

Position: Director

Appointed: 15 January 2007

Resigned: 27 December 2008

Matthew I.

Position: Director

Appointed: 05 May 2006

Resigned: 02 April 2018

Christopher Y.

Position: Director

Appointed: 05 May 2006

Resigned: 09 May 2014

Keith S.

Position: Director

Appointed: 05 May 2006

Resigned: 01 January 2007

Ian A.

Position: Director

Appointed: 10 February 2006

Resigned: 05 May 2006

Gerard H.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 September 2007

Geoff R.

Position: Director

Appointed: 10 February 2006

Resigned: 05 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2005

Resigned: 10 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 December 2005

Resigned: 10 February 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Howden Joinery Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Joinery Limited

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 appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Casefloor May 5, 2006

Company filings

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

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