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H

HOWBURY PARK SPV LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HOWBURY PARK SPV LIMITED

Other business support service activities n.e.c.

Founded 3 Aug 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 9 Oct 2019
Confirmation Statement Submitted 25 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Andrew Stephen GullifordDirectorBritishUnited Kingdom633 Aug 2016Active
Ashley John HollinsheadDirectorBritishUnited Kingdom483 Aug 2016Active
Henry Armstrong Allen StokesDirectorBritishEngland5131 Dec 2019Active
Jason DalbyDirectorBritishUnited Kingdom583 Aug 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howbury Park Gp Limited

United Kingdom

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

HOWBURY PARK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROXHILL (HOWBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ROXHILL DEVELOPMENTS HOLDINGS LIMITED united kingdom significant influence or control
ROXHILL DEVELOPMENTS GROUP LIMITED united kingdom shares 25 to 50 percent
FRXL CO-INVESTMENT GP 1 LIMITED united kingdom
HOWBURY PARK SPV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
4 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
19 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Dec 2020ResolutionResolutionsView(1 page)
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
4 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
19 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Dec 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Dec 2020

Resolutions

5 years ago on 18 Dec 2020