Company number 04443847
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
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 sixty-three events have happened. The last three records are Registration of charge 044438470003, created on 18 January 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAVELOCK ESTATES (MANAGEMENT) LIMITED are www.havelockestatesmanagement.co.uk, and www.havelock-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havelock Estates Management Limited is a Private Limited Company.
The company registration number is 04443847. Havelock Estates Management Limited has been working since 21 May 2002.
The present status of the company is Active. The registered address of Havelock Estates Management Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . POPAT, Himatlal Bhagwanji is a Director of the company. POPAT, Naresh is a Director of the company. Secretary BHAYANI, Priya has been resigned. Secretary POPAT, Naresh has been resigned. Secretary ZAVERY, Bela Varejlal has been resigned. Director BHAYANI, Hitesh has been resigned. Director BHAYANI, Priya has been resigned. Director POPAT, Himatlal Bhagwanji has been resigned. Director POPAT, Naresh has been resigned. Director WEMYSS, Douglas Macduff has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BHAYANI, Hitesh
Resigned: 16 June 2010
Appointed Date: 16 June 2010
60 years old
Director
BHAYANI, Priya
Resigned: 16 June 2010
Appointed Date: 16 June 2010
55 years old
Director
POPAT, Naresh
Resigned: 21 May 2012
Appointed Date: 31 May 2005
71 years old
Persons With Significant Control
Mr Naresh Popat
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVELOCK ESTATES (MANAGEMENT) LIMITED Events
25 Jan 2017
Registration of charge 044438470003, created on 18 January 2017
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 53 more events
05 Jun 2002
New secretary appointed
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
29 May 2002
Particulars of mortgage/charge
21 May 2002
Incorporation
18 January 2017
Charge code 0444 3847 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Naresh Popat
Himatlal Popat
Mw Trustees Limited
Description: Components house havelock street leicester…
16 June 2010
Legal charge and debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Himatlal Bhagwanji Popat and Naresh Popat
Description: Property k/a the regal cinema havelock street leicester…
23 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied
on 20 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage, the property k/a the regal…