ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-03-13 | CURRENT | ||
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
PETER MALCOLM ROE | Aug 1941 | British | Director | 2007-03-13 UNTIL 2008-07-09 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-03-13 UNTIL 2014-01-21 | RESIGNED |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2007-03-13 UNTIL 2011-09-12 | RESIGNED |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-10-22 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2008-07-09 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mrs Elizabeth Sue Havinga | 2023-07-25 | 5/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs The Executors Of The Late Kathleen Houghton | 2018-03-13 - 2023-07-25 | 1/1929 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |