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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A.M. ROBERTSON NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTY BAXTER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLEY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDO INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects