Company information:
Howpark Developments Limited (No: 03294277)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Dec-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1996 )
Current Secretary: JANET RAFFETY ( DOB: Oct-1947 From: Mar-1997 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1996 To: Dec-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: TIMOTHY GWYN JONES ( DOB: Apr-1938 From: Dec-1996 To: Apr-2009 )
Resigned Director: HENRY ALEXANDER GWYN JONES ( DOB: Dec-1963 From: Dec-1996 To: Sep-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: KEVIN PAUL FOLEY ( DOB: Mar-1957 From: Dec-1996 To: Sep-2001 )
Persons of Significant Control:
Stripecross Limited, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)
Greycroft Limited, London, W1T 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-14, Ceased: 2019-12-16)
Mr Roger Max Davies, 68 Grafton Way, London, W1T 5DS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-14)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets | 12,966 | 1,000 | 12966.0,1000.0 |
| Current assets / Debtors | 12,922 | 1,000 | 12922.0,1000.0 |
| Current assets / Cash at bank and on hand | 44 | 44.0,0.0 | |
| Net current assets (liabilities) | 7,493 | 1,000 | 7493.0,1000.0 |
| Total assets less current liabilities | 7,493 | 1,000 | 7493.0,1000.0 |
| Net assets (liabilities) | 7,493 | 1,000 | 7493.0,1000.0 |
| Equity / share capital and reserves | 7,493 | 1,000 | 7493.0,1000.0 |