BOSTON HAVEN DEVELOPMENTS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

BOSTON HAVEN DEVELOPMENTS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BOSTON HAVEN DEVELOPMENTS LTD was incorporated 20 years ago on 29/06/2000 and has the registered number: 04023610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

BOSTON HAVEN DEVELOPMENTS LTD - BOREHAMWOOD

This company is listed in the following categories:
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 30/06/2019 31/03/2021

Registered Office

4 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

This Company Originates in : United Kingdom
Previous trading names include:
TURNFIELD LIMITED (until 16/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE LANDAU Jun 1953 British Director 2000-11-08 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2001-03-06 CURRENT
MALCOLM EDWARD WILLIS Feb 1944 British Director 2000-07-13 UNTIL 2003-11-07 RESIGNED
GUY CHARLES CORNELIUS O'BRIEN Aug 1955 British Director 2001-03-06 UNTIL 2003-11-07 RESIGNED
CORNELIUS THOMAS PATRICK O'BRIEN Jul 1927 British Director 2000-07-13 UNTIL 2000-11-08 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-06-29 UNTIL 2000-07-13 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-06-29 UNTIL 2000-07-13 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2000-07-13 UNTIL 2001-10-08 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2002-02-07 UNTIL 2002-05-01 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2001-10-08 UNTIL 2002-02-07 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2002-05-01 UNTIL 2015-06-23 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

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HAVEN HEALTH (CAERPHILLY) LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAVEN HEALTH (CHARD) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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GEMINI PROPERTY VENTURES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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