Company information:
Derwent London Howland Limited (No: 08112836)
Address: 25 SAVILE ROW, LONDON, W1S 2ER
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Jun-2012 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Jun-2012 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Jun-2012 )
Current Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Jun-2012 )
Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960 From: Jun-2012 )
Current Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Jun-2012 )
Current Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 )
Resigned Director: JOHN DAVID BURNS ( DOB: May-1944 From: Jun-2012 To: May-2019 )
Resigned Director: DAVID GARY SILVERMAN ( DOB: Oct-1969 From: Jun-2012 To: Apr-2022 )
Resigned Secretary: TIMOTHY JAMES KITE ( From: Jun-2012 To: Oct-2017 )
Persons of Significant Control:
Derwent London Plc, 25 Savile Row, London, London, W1S 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)