Website & contact details
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- The site of this company’s group or brand.
Howard DE Walden Estates (TLC LP2) Limited
- Incorporated
- 14 January 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Brock, Leonie Claire Watson
Secretary · Appointed 3 December 2024
Director · Appointed 18 May 2021
British
Born May 1978 (48)
Director · Appointed 14 January 2020
British
Born March 1970 (56)
British
Born August 1965 (61)
Officer history (2 former)
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
3 December 2024
Resigned Inman, Karen Teresa as Secretary
18 May 2021
10 September 2020
14 January 2020
14 January 2020
14 January 2020
14 January 2020
Appointed Inman, Karen Teresa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00781024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howard DE Walden Estates Limited Owns 75–100% of shares
18 Marylebone Mews Limited Owns 75–100% of shares
60 Portland Place Tenants Management Limited Owns 75–100% of shares
Howard DE Walden Estates (TLC LP2) Limited This company Owns 75–100% of shares
Howard DE Walden Estates (TLC GP) Limited Owns 25–50% of shares
Howard DE Walden Estates (TLC) Limited Owns 75–100% of shares
Howard DE Walden Management Limited Owns 75–100% of shares
Howard DE Walden Telecommunications Limited Owns 75–100% of shares
Marylebone Village Limited Owns 75–100% of shares
One Hundred New Cavendish Street Limited Owns 25–50% of shares
New Cavendish Trustees Limited Owns 75–100% of shares
Portland Industrial Dwelling Company Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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