HAVENSHINE CONTRACTORS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 09427235
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, UNITED KINGDOM, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of HAVENSHINE CONTRACTORS LTD are www.havenshinecontractors.co.uk, and www.havenshine-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenshine Contractors Ltd is a Private Limited Company. The company registration number is 09427235. Havenshine Contractors Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Havenshine Contractors Ltd is 5 North End Road London United Kingdom Nw11 7rj. . PROUD, Eyal is a Director of the company. PROUD-LEVITAS, Maria is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PROUD, Eyal
Appointed Date: 06 February 2015
52 years old
Director
PROUD-LEVITAS, Maria
Appointed Date: 06 February 2015
48 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 17 April 2015
Appointed Date: 06 February 2015
76 years old

Persons With Significant Control

Mr Eyal Proud
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Proud-Levitas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENSHINE CONTRACTORS LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 28 February 2016
31 Jan 2017
Previous accounting period shortened from 27 February 2016 to 26 February 2016
02 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
15 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 1 more events
21 Apr 2015
Appointment of Mr Eyal Proud as a director on 6 February 2015
21 Apr 2015
Appointment of Mrs Maria Proud-Levitas as a director on 6 February 2015
17 Apr 2015
Termination of appointment of Marion Black as a director on 17 April 2015
17 Apr 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 17 April 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

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