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Howden Kitchens Properties Limited (Companies House Registration Number 05692476) is a private limited company established on 2006-01-31. The firm has its registered office at 40 Portman Square, London W1H 6LT. Having undergone a change in 2007-01-22, the previous name this firm used was Norse Properties Limited. Howden Kitchens Properties Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Howden Kitchens Properties Limited
Number 05692476
Date of Incorporation: 2006/01/31
End of financial year: 31 December
Address: 40 Portman Square, London, W1H 6LT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Paul H. (in the company from 27 December 2020), George L. (appointment date: 23 July 2020), Chantal C. (appointed on 25 February 2019). 1 secretary is also there: Forbes M. (appointed on 30 May 2014). The official register reports 1 person of significant control - Howden Joinery Limited, a business which can be reached at Wigmore Street, W1U 1QY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Howden Joinery Limited
6 April 2016
Address 105 Wigmore Street, London, W1U 1QY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 526923
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 105 Wigmore Street London W1U 1QY. Change occurred on November 24, 2023. Company's previous address: 40 Portman Square London W1H 6LT.
filed on: 24th, November 2023 | address 		Free Download (1 page)

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