HOWARD ROAD PROPERTIES LIMITED

Profile HOWARD ROAD PROPERTIES LIMITED

Actual on 01.09.2020
Company name
HOWARD ROAD PROPERTIES LIMITED
copy
copied
Company number
03880941
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 22 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
10 BICKLEY CRESCENT, ENGLAND, BROMLEY, BR1 2DW
copy
copied

PSC and Officers HOWARD ROAD PROPERTIES LIMITED

Officers

(as of 07.04.2020)

ELLIS, Richard James
Status: Active
Appointed on: Monday, 13 November 2000
Correspondence address: 59 Howard Road, Walthamstow, London, E17 4SH
Role: Secretary
ELLIS, Richard James
Status: Active
Appointed on: Monday, 13 November 2000
Correspondence address: Bickley Crescent, England, Bromley, BR1 2DW, 10
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Computer Worker
Country of residence: England
SIMMONS, Geoffrey
Status: Active
Appointed on: Tuesday, 23 November 1999
Correspondence address: 12 Stradbroke Road, London, N5 2PZ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
Country of residence: England
O'BRIEN, Bridget Mary
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Monday, 13 November 2000
Correspondence address: 59 Howard Road, Walthamstow, London, E17 4SH
Role: Secretary
O'BRIEN, Bridget Mary
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Monday, 13 November 2000
Correspondence address: 59 Howard Road, Walthamstow, London, E17 4SH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Civil Servant
COMP COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 90/92 Parkway, London, NW1 7AN
Role: Corporate Secretary
COMP COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 90/92 Parkway, London, NW1 7AN
Role: Corporate Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Richard James Ellis
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: England, Bromley, 10
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent