HAVENCHANGE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 03860001
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of HAVENCHANGE PROPERTY MANAGEMENT LIMITED are www.havenchangepropertymanagement.co.uk, and www.havenchange-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Havenchange Property Management Limited is a Private Limited Company. The company registration number is 03860001. Havenchange Property Management Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Havenchange Property Management Limited is Hyde House The Hyde Edgware Road London Nw9 6la. The company`s financial liabilities are £2.73k. It is £1.77k against last year. The cash in hand is £5.1k. It is £0.59k against last year. And the total assets are £6.09k, which is £1.39k against last year. PFEFFER, Vivian Barbara is a Secretary of the company. PFEFFER, Jeremy Michael is a Director of the company. PFEFFER, Vivian Barbara is a Director of the company. Secretary HUTCHINSON, Neville William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARAKAT, Kaled has been resigned. Director CAWREY, Peter has been resigned. Director GALLAGHER, Daniel Paul has been resigned. Director HUTCHINSON, Neville William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


havenchange property management Key Finiance

LIABILITIES £2.73k
+184%
CASH £5.1k
+13%
TOTAL ASSETS £6.09k
+29%
All Financial Figures

Current Directors

Secretary
PFEFFER, Vivian Barbara
Appointed Date: 04 February 2002
Director
PFEFFER, Jeremy Michael
Appointed Date: 04 February 2002
79 years old
Director
PFEFFER, Vivian Barbara
Appointed Date: 04 February 2002
77 years old

Resigned Directors

Secretary
HUTCHINSON, Neville William
Resigned: 04 February 2002
Appointed Date: 11 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 15 October 1999
Director
BARAKAT, Kaled
Resigned: 20 March 2002
Appointed Date: 04 February 2002
77 years old
Director
CAWREY, Peter
Resigned: 04 February 2002
Appointed Date: 11 November 1999
76 years old
Director
GALLAGHER, Daniel Paul
Resigned: 04 February 2002
Appointed Date: 11 November 1999
61 years old
Director
HUTCHINSON, Neville William
Resigned: 04 February 2002
Appointed Date: 11 November 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mrs Vivian Barbara Pfeffer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Michael Pfeffer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENCHANGE PROPERTY MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
...
... and 54 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Jan 2000
New director appointed
11 Jan 2000
New director appointed
11 Jan 2000
New secretary appointed;new director appointed
15 Oct 1999
Incorporation

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