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 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
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 |
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 |