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HDWPM LIMITED - 27, Baker Street, London, W1U 8EQ, United Kingdom
Company Information
- Company registration number
- 04919656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Baker Street
- London
- W1U 8EQ
- England 27, Baker Street, London, W1U 8EQ, England UK
Management
- Managing Directors
- BARNES, Fiona Constance
- BEST, Julian Kenneth
- KILDEA, Mark
- Company secretaries
- INMAN, Karen Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-02
- Dissolved on
- 2021-09-07
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Howard De Walden Estates Limited
- Howard De Walden Estates Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1901) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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HDWPM LIMITED Company Description
- HDWPM LIMITED is a ltd registered in United Kingdom with the Company reg no 04919656. Its current trading status is "closed". It was registered 2003-10-02. It was previously called OVAL (1901) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 27 .
Get HDWPM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - PARENT_ACC
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legacy (2020-10-20) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-secretary-company-with-name-date (2013-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-20) - TM02
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accounts-with-accounts-type-dormant (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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change-person-director-company-with-change-date (2010-10-27) - CH01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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resolution (2009-01-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-06) - CERTNM
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legacy (2003-11-07) - 287
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 288a
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legacy (2003-11-13) - 225
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incorporation-company (2003-10-02) - NEWINC