Website & contact details
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- The site of this company’s group or brand.
Howard DE Walden Estates (TLC GP) Limited
- Incorporated
- 15 January 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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 7 November 2024
British
Born May 1978 (48)
Director · Appointed 15 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
7 November 2024
10 September 2020
15 January 2020
15 January 2020
15 January 2020
15 January 2020
Appointed Inman, Karen Teresa as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11632066
Corporate entity · Notified 15 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12403074
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 Owns 75–100% of shares
Howard DE Walden Estates (TLC GP) Limited This company 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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