Company information:
Howard Investments Limited (No: 03729125)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 03-Sep-1999
Accounts Next Due: 15-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANNA CATRINA HOBHOUSE ( DOB: Jul-1962 From: Jul-2001 )
Current Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Dec-2000 )
Current Director: GEORGE GARFIELD WESTON ( DOB: Mar-1964 From: Dec-2000 )
Current Secretary: AMANDA GEDAY ( From: Jan-2012 )
Resigned Director: HAROLD WILLIAM BAILEY ( DOB: Nov-1935 From: Apr-1999 To: Nov-2001 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( DOB: Nov-1955 From: Nov-2009 To: Feb-2018 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Mar-1999 To: Apr-1999 )
Resigned Director: GARFIELD HOWARD WESTON ( DOB: Apr-1927 From: Apr-1999 To: Dec-2000 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Mar-1999 To: Apr-1999 )
Resigned Secretary: HAROLD WILLIAM BAILEY ( DOB: Nov-1935 From: Apr-1999 To: Nov-2001 )
Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Mar-2005 To: Jan-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: GILES RIDLEY ( DOB: Aug-1946 From: Nov-2001 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Wittington Investments Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)