HAVEN ESTATE AGENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8BG

Company number 06193800
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 12 WOODSIDE AVENUE, NORTH FINCHLEY, LONDON, N12 8BG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HAVEN ESTATE AGENTS LIMITED are www.havenestateagents.co.uk, and www.haven-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Haven Estate Agents Limited is a Private Limited Company. The company registration number is 06193800. Haven Estate Agents Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Haven Estate Agents Limited is 12 Woodside Avenue North Finchley London N12 8bg. . ANAND, Manmeet Kaur is a Secretary of the company. ANAND, Manmeet Kaur is a Director of the company. MOGAN, Lauren is a Director of the company. Secretary CHANDHOK, Harvinder Kaur has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CHANDHOK, Anmoldeep Singh has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ANAND, Manmeet Kaur
Appointed Date: 31 July 2014
Director
ANAND, Manmeet Kaur
Appointed Date: 31 July 2014
52 years old
Director
MOGAN, Lauren
Appointed Date: 30 March 2007
57 years old

Resigned Directors

Secretary
CHANDHOK, Harvinder Kaur
Resigned: 31 July 2014
Appointed Date: 30 March 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
CHANDHOK, Anmoldeep Singh
Resigned: 31 July 2014
Appointed Date: 30 March 2007
48 years old
Director
QA NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mrs Anand
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lauren Mogan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN ESTATE AGENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 May 2016
Amended total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
20 Apr 2007
New director appointed
05 Apr 2007
Director resigned
05 Apr 2007
Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2007
Secretary resigned
30 Mar 2007
Incorporation

Similar Companies

HAVEN ENVIRONMENTAL LIMITED HAVEN EQUITABLE LIMITED HAVEN ESTATES & MANAGEMENT LTD HAVEN ESTATES LIMITED HAVEN FACES LIMITED HAVEN FAIR LTD HAVEN FARM MANAGEMENT LIMITED