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 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
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 |
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 |