Company number 02651689
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of ULTRAHAVEN LIMITED are www.ultrahaven.co.uk, and www.ultrahaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrahaven Limited is a Private Limited Company.
The company registration number is 02651689. Ultrahaven Limited has been working since 07 October 1991.
The present status of the company is Active. The registered address of Ultrahaven Limited is 220 The Vale London Nw11 8sr. . COHEN, Allen is a Secretary of the company. COHEN, Allen is a Director of the company. VORHAND, Mark is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 October 1991
Appointed Date: 07 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 October 1991
Appointed Date: 07 October 1991
Persons With Significant Control
Mr Mark Vorhand
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRAHAVEN LIMITED Events
10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 1 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Jun 2015
Total exemption small company accounts made up to 1 October 2014
08 Apr 2015
Registered office address changed from 220 the Vale London NW11 8SR to 220 the Vale London NW11 8SR on 8 April 2015
...
... and 78 more events
27 Nov 1991
Particulars of mortgage/charge
29 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Oct 1991
Registered office changed on 22/10/91 from: classic house 174-180 old street london EC1V 9BP
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 53/55 pier avenue clacton on sea essex together with all…
14 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 91 and 91A stanmore hill stanmore middlesex. Assigns the…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a glasgow…
2 March 2001
Legal charge
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 5 tollington place london borough of islington title…
2 March 2001
Mortgage debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking all rights properties…
12 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as tomo house, units 1, 2 and 3…
12 July 1999
Mortgage debenture
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 3 and 4 yoden way peterlee durham…
12 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 98,98A and 100 handford road ipswich…
12 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 20 queen street ipswich…
4 June 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 queen street suffolk and 1 coytes gardens ipswich…
9 May 1995
Legal charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage units a,b and c tomo business…
7 April 1994
Assignment of rent deed
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent and other sums due in respect of a lease.
7 April 1994
Legal charge
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 420 woodbridge road ipswich suffolk.the…
14 July 1993
Legal charge
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land k/as 3 and 4 yoden…
14 July 1993
Assignment of rental income
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent and other sums due to ultrahaven limited pursuant…
12 August 1992
Assignment of rental income
Delivered: 15 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent and other sums due to ultrahaven limited pursuant…
12 August 1992
Legal charge
Delivered: 15 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as 3 and 5 meredith…
20 November 1991
Assignment of rental income
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent and other sums due to the company pursuant to a…
20 November 1991
Legal charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property situate at 98,98A and 100 handford…
20 November 1991
Debenture
Delivered: 27 November 1991
Status: Satisfied
on 17 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h & l/h property of the company now vested in it…