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Howden Kitchens Properties Limited LONDON

Founded in 2006, Howden Kitchens Properties, classified under reg no. 05692476 is an active company. Currently registered at 40 Portman Square W1H 6LT, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 24, 2022. Since January 22, 2007 Howden Kitchens Properties Limited is no longer carrying the name Norse Properties.

At present there are 4 directors in the the company, namely Paul H., George L. and Chantal C. and others. In addition one secretary - Forbes M. - is with the firm. At present 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 Kitchens 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 05692476
Date of Incorporation Tue, 31st Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 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

George L.

Position: Director

Appointed: 23 July 2020

Chantal C.

Position: Director

Appointed: 25 February 2019

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Theresa K.

Position: Director

Appointed: 09 May 2014

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: 14 August 2006

Resigned: 27 December 2008

Mark R.

Position: Director

Appointed: 07 August 2006

Resigned: 26 December 2020

Robert F.

Position: Director

Appointed: 09 May 2006

Resigned: 23 July 2020

Patrick D.

Position: Director

Appointed: 09 May 2006

Resigned: 31 August 2007

Sarah R.

Position: Director

Appointed: 06 May 2006

Resigned: 25 February 2019

Ian A.

Position: Director

Appointed: 10 February 2006

Resigned: 11 May 2006

Gerard H.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 September 2007

Geoff R.

Position: Director

Appointed: 10 February 2006

Resigned: 11 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2006

Resigned: 10 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 10 February 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Howden Joinery Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Norse Properties January 22, 2007
Fastflip May 8, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 105 Wigmore Street London W1U 1QY. Change occurred on November 24, 2023. Company's previous address: 40 Portman Square London W1H 6LT.
filed on: 24th, November 2023 		Free Download (1 page)

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