HOW SPLENDID LIMITED

dissolved Company number 04692212

Private Limited by Shares · Incorporated on 10th Mar 2003 · Closed on 31st Oct 2025

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SIC code: 62090
Registered office: London, EC4A 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HOW SPLENDID LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

252 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4A 3AG £1,140,000 as of 9th Jun 2023 View postcode page

Average price (all time) £37,780,000

Average price (since 2016) £37,470,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Malcolm Fernandes	Director	9th Apr 2024	British	View profile
Gareth Newton	Director	9th Apr 2024	British	View profile
Derek Simpson	Director	9th Apr 2024	British	View profile

Other companies at this address

View all 251

Company	Number	Incorporated	Status
HERTFORD HOUSE REALISATIONS LIMITED	16775134	9th Oct 2025	active
BH KNIGHTSBRIDGE LTD	16196865	21st Jan 2025	administration
MAGELLANO LIMITED	15710374	9th May 2024	administration
STRATTON LAND (ASH) LIMITED	15478072	10th Feb 2024	active
METROPOLITANA LONDON LIMITED	15096251	25th Aug 2023	administration

Showing the latest 5 of 251 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Mar 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

10th Mar 2003 Company incorporated
10th Mar 2003 REDFORD SECRETARIAL SERVICES LTD appointed as Corporate secretary
10th Mar 2003 John Bishop appointed as Director
10th Mar 2003 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
10th Mar 2003 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
10th Mar 2003 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
10th Mar 2003 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
19th Sep 2006 Daniel Morris appointed as Director
19th Sep 2006 Alex Eicke appointed as Director
21st Apr 2015 REDFORD SECRETARIAL SERVICES LTD resigned as Corporate secretary
21st Apr 2015 Richard Marshall appointed as Director
21st Apr 2015 CITY GROUP PLC appointed as Corporate secretary
21st Apr 2015 Catherine Warne appointed as Director
21st Apr 2015 Michael McElhatton appointed as Director
21st Apr 2015 Timothy Bonnet appointed as Director
21st Apr 2015 Barrie Brien appointed as Director
21st Apr 2015 Kathryn Herrick appointed as Director
30th Nov 2015 Catherine Warne resigned as Director
1st Dec 2015 Olivia Walker appointed as Director
1st Apr 2016 Olivia Walker appointed as Secretary
1st Apr 2016 CITY GROUP PLC resigned as Corporate secretary
22nd Aug 2016 Michael McElhatton resigned as Director
24th Mar 2017 Barrie Brien resigned as Director
15th Sep 2017 Richard Marshall resigned as Director
27th Sep 2017 Nicholas Hargrave appointed as Director
28th Sep 2017 Nicholas Hargrave resigned as Director
28th Sep 2017 Iain Ferguson appointed as Director
30th May 2019 Kathryn Herrick resigned as Director
13th Jun 2019 Timothy Hassett appointed as Director
18th Jul 2019 Iain Ferguson resigned as Director
5th Sep 2019 Geoffrey Bicknell appointed as Director
20th Jan 2020 Edward Horatio Guest appointed as Director
20th Jan 2020 Geoffrey Bicknell resigned as Director
5th Apr 2020 Olivia Walker resigned as Director
5th Apr 2020 Olivia Walker resigned as Secretary
30th Apr 2020 Daniel Morris resigned as Director
30th Apr 2020 Alex Eicke resigned as Director
5th Oct 2022 John Bishop resigned as Director
25th Oct 2022 Timothy Bonnet resigned as Director
18th Oct 2023 Confirmation statement made up
9th Apr 2024 Timothy Hassett resigned as Director
9th Apr 2024 Edward Horatio Guest resigned as Director
9th Apr 2024 Gareth Newton appointed as Director
9th Apr 2024 Malcolm Fernandes appointed as Director
9th Apr 2024 Derek Simpson appointed as Director

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