HAVEN HOUSE RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0JY

Company number 04090441
Status Active - Proposal to Strike off
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 104 LEESIDE CRESCENT, LONDON, NW11 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of HAVEN HOUSE RESIDENTIAL LIMITED are www.havenhouseresidential.co.uk, and www.haven-house-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven House Residential Limited is a Private Limited Company. The company registration number is 04090441. Haven House Residential Limited has been working since 16 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Haven House Residential Limited is 104 Leeside Crescent London Nw11 0jy. . HERMON, Morris is a Secretary of the company. HERMON, Hillit is a Director of the company. HERMON, Morris is a Director of the company. HERMON, Noga is a Director of the company. HERMON, Shelley is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HERMON, Limor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMON, Morris
Appointed Date: 20 October 2000
Director
HERMON, Hillit
Appointed Date: 23 March 2001
54 years old
Director
HERMON, Morris
Appointed Date: 20 October 2000
85 years old
Director
HERMON, Noga
Appointed Date: 14 November 2000
85 years old
Director
HERMON, Shelley
Appointed Date: 23 March 2001
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
HERMON, Limor
Resigned: 17 October 2009
Appointed Date: 23 March 2001
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Morris Hermon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVEN HOUSE RESIDENTIAL LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 16 October 2016 with updates
18 Apr 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Shelley Hermon on 1 October 2014
18 Apr 2016
Director's details changed for Noga Hermon on 1 October 2014
...
... and 44 more events
21 Nov 2000
New director appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Oct 2000
Registered office changed on 18/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Oct 2000
Incorporation

HAVEN HOUSE RESIDENTIAL LIMITED Charges

10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2001
Mortgage and general charge
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Property k/a haven house residential care home warwick road…

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