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 13 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 30/06/2020.

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 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-03-13 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2014-07-11 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 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 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 Kathleen Houghton 2018-03-13 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 Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINTERHILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLAENCATHAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELTON 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
BRIAN W DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWFIELD WAY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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
BR CRUX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTY BAXTER 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
BF 55 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDO INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROADSTONE FINANCIAL PLANNING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
WHITETHORNS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D AND M BOWYER TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNHAM GARAGE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLASS CTC TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUSINESSES FOR JHB TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ELM RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALAN HOOPER INVESTMENT TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ROUSANT SHERWOOD MANUFACTURING TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PHILJACK TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EMITOPTION TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects