EASTERN HAVEN LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1NB

Company number 05722756
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 59 GLOUCESTER ROAD, NEW BARNET, BARNET, HERTS, EN5 1NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of EASTERN HAVEN LIMITED are www.easternhaven.co.uk, and www.eastern-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Eastern Haven Limited is a Private Limited Company. The company registration number is 05722756. Eastern Haven Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Eastern Haven Limited is 59 Gloucester Road New Barnet Barnet Herts En5 1nb. . MONIZ, Rosario Agnelo is a Secretary of the company. MONIZ, Marilyn Julia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MONIZ, Rosario Agnelo
Appointed Date: 27 February 2006

Director
MONIZ, Marilyn Julia
Appointed Date: 27 February 2006
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Rosario Agnelo Moniz
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control

EASTERN HAVEN LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

07 Nov 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 19 more events
16 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
27 Feb 2006
Incorporation