HAVEN MEADOWS LTD - BOREHAMWOOD
Overview
HAVEN MEADOWS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
HAVEN MEADOWS LTD was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975381. The accounts status is DORMANT.
HAVEN MEADOWS LTD was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975381. The accounts status is DORMANT.
HAVEN MEADOWS LTD - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
4 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YVONNE LANDAU | Jun 1953 | British | Director | 2000-09-01 | CURRENT |
| MR ERVIN LANDAU | Aug 1936 | British | Director | 2001-03-06 | CURRENT |
| CORNELIUS THOMAS PATRICK O'BRIEN | Jul 1927 | British | Director | 2000-04-23 UNTIL 2000-09-01 | RESIGNED |
| MALCOLM EDWARD WILLIS | Feb 1944 | British | Director | 2000-04-23 UNTIL 2003-10-09 | RESIGNED |
| GUY CHARLES CORNELIUS O'BRIEN | Aug 1955 | British | Director | 2001-03-06 UNTIL 2003-10-09 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-04-18 UNTIL 2000-04-20 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Nominee Secretary | 2000-04-18 UNTIL 2000-04-20 | RESIGNED | ||
| MALCOLM EDWARD WILLIS | Feb 1944 | British | Secretary | 2002-02-07 UNTIL 2002-05-01 | RESIGNED |
| MISS DIANA DARLINGTON | Jan 1945 | British | Secretary | 2002-05-01 UNTIL 2015-06-23 | RESIGNED |
| MALCOLM EDWARD WILLIS | Feb 1944 | British | Secretary | 2000-04-23 UNTIL 2001-10-08 | RESIGNED |
| MISS DIANA DARLINGTON | Jan 1945 | British | Secretary | 2001-10-08 UNTIL 2002-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Landau | 2016-07-01 | 6/1953 | Borehamwood Hertfordshire | Ownership of shares 75 to 100 percent |