Howden Kitchens Properties Limited, London
Howden Kitchens Properties Limited is a private limited company. Formerly, it was called Norse Properties Limited (it was changed on 2007-01-22). Situated at 40 Portman Square, London W1H 6LT, this 18 years old firm was incorporated on 2006-01-31 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the enterprise: Paul H. (appointed on 27 December 2020), George L. (appointed on 23 July 2020), Chantal C. (appointed on 25 February 2019). Among the secretaries (1 in total), we can name: Forbes M. (appointed on 30 May 2014).
| About | |
|---|---|
| Name: Howden Kitchens Properties Limited | |
| Number: 05692476 | |
| Incorporation date: 2006-01-31 | |
| End of financial year: 31 December |
| Address: |
40 Portman Square London W1H 6LT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Howden Joinery Limited
6 April 2016
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The target date for Howden Kitchens Properties Limited confirmation statement filing is 2024-01-13. The most current one was submitted on 2022-12-30. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 24 December 2022.
1 person of significant control is listed in the official register, a solitary company Howden Joinery Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1QY London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 | address |
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