Howard De Walden Estates (Tlc Gp) Limited

12404025

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 15/01/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Julian Kenneth Best

director · Since 15/01/2020

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mark Kildea

director · Since 15/01/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Andrew Mark Griffith

director · Since 07/11/2024

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 (Tlc) Limited

25–50% shares

25–50% votes

27, Baker Street, London, W1U 8EQ

Reg: 11632066 · Companies House · Corporate

Notified 15/01/2020

Howard De Walden Estates (Tlc Lp2) Limited

25–50% shares

25–50% votes

27, Baker Street, London, W1U 8EQ

Reg: 12403074 · Companies House · Limited By Shares

Notified 15/01/2020