HAVENPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

HAVENPLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAVENPLACE LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805530. The accounts status is TOTAL EXEMPTION FULL.

HAVENPLACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE EAUGATE
LONDON
SW2 4JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EFE PATRICK OPUTU Jun 1964 British Director 1998-12-20 CURRENT
AARON ROSS PORTER Jan 1985 British Director 2014-12-01 CURRENT
MR ADAM WRIGHT KEISNER Mar 1979 British Director 2010-12-31 CURRENT
MS HARRIET LUCY BUENO DE MESQUITA Sep 1984 British Director 2010-12-31 CURRENT
MR DAVID HOWARD NELSON Feb 1963 British Director 1993-05-04 UNTIL 1994-06-28 RESIGNED
MICHELLE LUCY ALLEN Feb 1964 British Secretary 1995-11-26 UNTIL 2001-03-01 RESIGNED
HILARY MARY GIBSON Jan 1955 Secretary 2001-03-01 UNTIL 2005-03-16 RESIGNED
MR ALAN GOODRIDGE Secretary 2011-02-01 UNTIL 2014-06-30 RESIGNED
MR DAVID HOWARD NELSON Feb 1963 British Secretary 1993-05-04 UNTIL 1994-06-28 RESIGNED
MOIRA THOMSON Jul 1961 Secretary 1993-07-12 UNTIL 1999-04-07 RESIGNED
MICHELLE LUCY ALLEN Feb 1964 British Director 1994-06-28 UNTIL 2001-03-01 RESIGNED
JULIET ANNE FAVELL VAN OSS Mar 1961 British Director 1993-07-12 UNTIL 1999-03-19 RESIGNED
SUSAN STOOK Jan 1964 British Director 1997-11-29 UNTIL 2010-05-24 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-09-25 UNTIL 2010-08-24 RESIGNED
JANE CECELIA DORSETT Sep 1951 British Director 1993-05-04 UNTIL 1996-10-10 RESIGNED
MR JOLYON RICHARD BATEMAN Jun 1973 British Director 2009-12-02 UNTIL 2014-06-30 RESIGNED
MRS MARGARET WALKER ROGERS Sep 1959 British Director 1993-07-12 UNTIL 2002-03-31 RESIGNED
PEMBERTONS SECRETARIES LIMITED Corporate Secretary 2010-08-24 UNTIL 2010-09-16 RESIGNED
CAXTONS COMMERCIAL LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-12-31 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC Corporate Secretary 2006-09-25 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Efe Patrick Oputu 2016-04-06 6/1964 London   Significant influence or control
Ms Harriet Lucy Bueno De Mesquita 2016-04-06 9/1984 London   Significant influence or control
Mr Adam Wright Keisner 2016-04-06 3/1975 London   Significant influence or control
Mr Aaron Ross Porter 2016-04-06 1/1985 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Havenplace Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £5 Cash £1,305 equity
Havenplace Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £5 Cash £1,305 equity
Havenplace Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £5 Cash £1,305 equity
Havenplace Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £5 Cash £1,305 equity
Havenplace Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £5 Cash £1,305 equity
Havenplace Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £5 Cash £1,305 equity

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