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58 HOWITT ROAD LIMITED

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Company·GB·oo:GB-COH-03617480

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Darin Brownbeneficial owner 50%58 HOWITT ROAD LIMITED
  2. 1Mr Kevin David Kingbeneficial owner58 HOWITT ROAD LIMITED
  3. 1Mr James Darin Brownbeneficial owner 37.5%58 HOWITT ROAD LIMITED
  4. 1Mr Kevin David Kingbeneficial owner58 HOWITT ROAD LIMITED

Company profile· live · Companies House

Company no.
03617480
Status
active
Type
private limited guarant nsc
Incorporated
1998-08-18
Registered office
58 Howitt Road, London, NW3 4LJ
SIC
74990
Officers · 5 active
  • FARAGGI, Fabio
    secretary · appt 2019-09-03
  • KING, Kevin David
    secretary · appt 2020-03-04
  • FARAGGI, Fabio
    director · British · appt 2017-04-23
  • KING, Kevin David
    director · American · appt 2020-03-01
  • METCALFE, Bettina
    director · German · appt 1999-03-19
  • BROWN, James Darin(resigned)
    secretary · appt 2015-12-28
  • SEMARK, Janet Elizabeth(resigned)
    secretary · British · appt 1999-03-19
  • S.C.R. SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1998-08-18
  • BROWN, James Darin(resigned)
    director · Canadian · appt 2014-10-31
  • COOPER, Elena Sophie(resigned)
    director · British · appt 2006-01-06
  • HOLLOWAY, Paul Anthony(resigned)
    director · British · appt 1998-08-18
  • MOFFETT, Peter Malcolm Gordon(resigned)
    director · British · appt 1999-03-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£0£0
Shareholder funds£0£0
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.