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Howden Kitchens Limited LONDON

Howden Kitchens started in year 2006 as Private Limited Company with registration number 05695381. The Howden Kitchens company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 40 Portman Square. Postal code: W1H 6LT. Since 22nd January 2007 Howden Kitchens Limited is no longer carrying the name White Space Furniture.

At the moment there are 2 directors in the the firm, namely Paul H. and Theresa K.. In addition one secretary - Forbes M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howden Kitchens Limited Address / Contact

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

Company Information / Profile

Registration Number 05695381
Date of Incorporation Thu, 2nd Feb 2006
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 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

Paul H.

Position: Director

Appointed: 27 December 2020

Theresa K.

Position: Director

Appointed: 08 September 2015

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Caroline B.

Position: Secretary

Appointed: 10 September 2007

Resigned: 30 May 2014

Mark R.

Position: Director

Appointed: 11 August 2006

Resigned: 26 December 2020

Gerard H.

Position: Director

Appointed: 11 August 2006

Resigned: 27 December 2008

Robert F.

Position: Director

Appointed: 09 May 2006

Resigned: 08 September 2015

Patrick D.

Position: Director

Appointed: 09 May 2006

Resigned: 31 August 2007

Sarah R.

Position: Director

Appointed: 09 May 2006

Resigned: 08 September 2015

Geoff R.

Position: Director

Appointed: 10 February 2006

Resigned: 09 May 2006

Gerard H.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 September 2007

Ian A.

Position: Director

Appointed: 10 February 2006

Resigned: 09 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 10 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 10 February 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Howden Joinery Holdings Limited from London, England. The abovementioned PSC is categorised 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 Holdings 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 3320875
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

White Space Furniture January 22, 2007
Cardflask June 9, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 24th December 2022
filed on: 25th, August 2023 		Free Download (7 pages)

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