HAVEN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HAVEN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAVEN NOMINEES LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288962. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HAVEN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

23 KING STREET
LONDON
SW1Y 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN ROBINSON Jan 1964 British Director 2016-06-29 CURRENT
MR. JAMIE JOSEPH EDWARD MACLEOD Apr 1968 British Director 2016-06-29 CURRENT
JAMIE ALISTAIR JAGOE BERRY Dec 1955 British Director 2001-09-18 CURRENT
MR. MARK ANDREW SHERWOOD Mar 1961 British Director 2016-06-29 UNTIL 2021-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-18 UNTIL 2001-09-18 RESIGNED
JOHN NEIL KENNEDY Jul 1948 British Director 2001-09-18 UNTIL 2011-08-01 RESIGNED
MR STEVEN JAMES CROUCHER Mar 1974 British Director 2016-06-29 UNTIL 2017-02-07 RESIGNED
JOHN NEIL KENNEDY Jul 1948 British Secretary 2001-09-18 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bordier & Cie (Uk) Plc 2016-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDIER & CIE (UK) PLC LONDON Active FULL 66300 - Fund management activities
HARBOUR NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
BORDIER INTERNATIONAL LTD. LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUILTER INVESTORS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
SHUTTLEWORTH SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OUTWOOD SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
MOOR HOUSE FARM SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
UPPER WICK SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WREA GREEN SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TROWLE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
NEWTON SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
HOME FARM SOLAR 1 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
FIVE OAKS SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
WOODHOUSE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
OTHERTON SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
BALCOMBE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
ECKLAND LODGE SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
TOUCAN GEN CO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE KICHEN@57 LIMITED LONDON ENGLAND Dissolved... DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2024-03-13 30-06-2023 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2023-03-23 30-06-2022 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2022-03-11 30-06-2021 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2021-05-20 30-06-2020 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2020-01-22 30-06-2019 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2018-09-14 30-06-2018 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2018-03-06 30-06-2017 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2017-02-28 30-06-2016 £1 equity
Dormant Company Accounts - HAVEN NOMINEES LIMITED 2016-03-09 30-06-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED LONDON Active GROUP 66300 - Fund management activities
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED LONDON Active FULL 66300 - Fund management activities
BAVANA PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANETA MAZIARZ LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
BALYASNY INTERNATIONAL II LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
INCE & CO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INCE & CO LAW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INCE & CO LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INCE & CO LEGAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BALYASNY ASSET MANAGEMENT (UK) LLP LONDON Active FULL None Supplied