Howard De Walden Management Limited

02866352

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 QUEEN ANNE STREET, LONDON, W1G 9DL

Incorporated 27/10/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74990

Non-trading company

Officers

Fiona Constance Barnes

director · Since 12/10/2006

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mark Kildea

director · Since 04/07/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Julian Kenneth Best

director · Since 07/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Andrew Mark Griffith

director · Since 18/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Leonie Claire Watson Brock

secretary · Since 03/12/2024

Persons with Significant Control

Howard De Walden Estates Limited

75–100% shares

23, Queen Anne Street, London, W1G 9DL

Reg: 00781024 · Companies House · Private Limited Company

Notified 06/04/2016