| Company Name | Howard Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 11528665 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Anthony Graham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Mr Peter Thomas Lacey |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Mr Ezra Sawdaye |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
| Director Name | Mr David Lionel Graham |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(2 days after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hereford Road London W2 5AJ |
Location
| Registered Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 September 2023 | Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page) |
|---|---|
| 20 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 17 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 30 December 2022 | Change of details for Mr David Lionel Graham as a person with significant control on 15 December 2022 (2 pages) |
| 28 December 2022 | Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages) |
| 20 August 2022 | Notification of David Lionel Graham as a person with significant control on 22 December 2021 (2 pages) |
| 20 August 2022 | Director's details changed for Mr Ezra Sawdaye on 20 August 2022 (2 pages) |
| 20 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 20 August 2022 | Notification of Ezra Sawdaye as a person with significant control on 22 December 2021 (2 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 3 February 2022 | Notification of D&U Developments Holdings Ltd as a person with significant control on 22 December 2021 (2 pages) |
| 3 February 2022 | Cessation of Peter Thomas Lacey as a person with significant control on 22 December 2021 (1 page) |
| 3 February 2022 | Cessation of David Lionel Graham as a person with significant control on 22 December 2021 (1 page) |
| 3 February 2022 | Cessation of Ezra Sawdaye as a person with significant control on 22 December 2021 (1 page) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 31 August 2018 | Appointment of Mr David Lionel Graham as a director on 23 August 2018 (2 pages) |
| 31 August 2018 | Notification of David Lionel Graham as a person with significant control on 23 August 2018 (2 pages) |
| 31 August 2018 | Statement of capital following an allotment of shares on 23 August 2018
|
| 21 August 2018 | Incorporation Statement of capital on 2018-08-21
|