HAVEN PROPERTIES LTD.
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03968137
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of HAVEN PROPERTIES LTD. are www.havenproperties.co.uk, and www.haven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Properties Ltd is a Private Limited Company. The company registration number is 03968137. Haven Properties Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Haven Properties Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. STERNLICHT, Zelda is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 22 May 2000
Secretary
STERNLICHT, Zelda
Appointed Date: 22 May 2000
Director
KLEIN, Abraham
Appointed Date: 22 May 2000
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 22 May 2000
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 10 April 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 10 April 2000

HAVEN PROPERTIES LTD. Events

14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
21 Jan 2016
Accounts for a dormant company made up to 30 September 2015
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
27 May 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 36 more events
01 Jun 2000
Accounting reference date extended from 30/04/01 to 30/09/01
26 May 2000
Director resigned
26 May 2000
Secretary resigned
25 May 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 2000
Incorporation

Similar Companies

HAVEN PROPERTIES BLACKPOOL LIMITED HAVEN PROPERTIES DERBY LIMITED HAVEN PROPERTY COMPANY LIMITED HAVEN PROPERTY CONSULTANTS LIMITED HAVEN PROPERTY INVESTORS LIMITED HAVEN PROPERTY MANAGEMENTS LIMITED HAVEN PROPERTY SERVICES LIMITED