HOWARDPLACE4 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06520912. The registration start date is March 3, 2008. The current status is Active - Proposal to Strike off.
Company Number | 06520912 |
Company Name | HOWARDPLACE4 LIMITED |
Registered Address |
2 Des Roches Square Witney Oxfordshire OX28 4LE |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2008-03-03 |
Account Category | SMALL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 30/11/2018 |
Accounts Last Update | 28/02/2017 |
Returns Due Date | 31/03/2017 |
Returns Last Update | 03/03/2016 |
Confirmation Statement Due Date | 17/03/2019 |
Confirmation Statement Last Update | 03/03/2018 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
2 DES ROCHES SQUARE |
Post Town | WITNEY |
County | OXFORDSHIRE |
Post Code | OX28 4LE |
Entity Name | Office Address |
---|---|
A-PLAN GROUP LTD | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR PIKCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom |
PYVOT LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
UK VAST HOLDCO LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
TRAFALGAR BIDCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR MIDCO 1 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
TRAFALGAR MIDCO 2 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
MADE BY SAUCE LIMITED | 2 Des Roches Square, Witney, OX28 4LE, England |
TRAFALGAR PIKCO 1 LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
A-PLAN LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GALBRAITH, Andrew James | Secretary (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | / 4 September 2009 |
/ |
|
EDGELEY, Michael David Simon | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE | October 1966 / 11 March 2016 |
British / United Kingdom |
None |
GALBRAITH, Andrew James | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | June 1970 / 4 September 2009 |
British / United Kingdom |
Director |
SHUKER, Carl Anthony | Director (Active) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | December 1961 / 18 June 2008 |
British / United Kingdom |
Director |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 3 March 2008 |
/ |
|
SHUKER, Carl Anthony | Secretary (Resigned) | Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU | / 4 April 2008 |
/ |
|
CLARKE, Owen John | Director (Resigned) | 1 Churchill Place, London, E14 5HP | August 1963 / 14 March 2008 |
British / England |
Director |
GEER, Dominic Charles Edward | Director (Resigned) | 15 Groombridge Road, London, E9 7DP | September 1971 / 14 March 2008 |
British / United Kingdom |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 3 March 2008 |
British / United Kingdom |
Solicitor |
MOLE, Brian | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | April 1954 / 18 June 2008 |
British / United Kingdom |
Director |
PEAKE, Zachariah Bladon | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | May 1972 / 23 September 2013 |
British / United Kingdom |
Director |
PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 3 March 2008 |
British / United Kingdom |
Solicitor |
SELBY, Mark Edward | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | August 1969 / 6 November 2013 |
British / England |
Director |
TYERS, David Anthony | Director (Resigned) | 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE | November 1964 / 12 June 2012 |
British / United Kingdom |
Director |
Post Town | WITNEY |
Post Code | OX28 4LE |
SIC Code | 64205 - Activities of financial services holding companies |
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