Company number 04066820
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 10 EXETER ROAD, BOURNEMOUTH, BH2 5AN
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 fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of NORTH HAVEN SECURITIES LIMITED are www.northhavensecurities.co.uk, and www.north-haven-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. North Haven Securities Limited is a Private Limited Company.
The company registration number is 04066820. North Haven Securities Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of North Haven Securities Limited is 10 Exeter Road Bournemouth Bh2 5an. . MELLERY-PRATT, Anthony John is a Secretary of the company. MELLERY PRATT, Anthony John is a Director of the company. MELLERY-PRATT, Timothy Julian is a Director of the company. Secretary LANGHAM, Audrey Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Mr Anthony John Mellery-Pratt
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH HAVEN SECURITIES LIMITED Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Satisfaction of charge 1 in full
18 Dec 2015
Satisfaction of charge 2 in full
18 Dec 2015
Satisfaction of charge 3 in full
...
... and 47 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2000
New director appointed
07 Sep 2000
Incorporation
3 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied
on 13 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bay views gardens 14 b west cliff road bournemouth dorset…
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied
on 13 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bay views gardens 14 b west cliff road bournemouth dorset…
19 July 2005
Legal charge
Delivered: 25 July 2005
Status: Satisfied
on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the south west of west cliff…
19 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied
on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying on the south side of west cliff…
28 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied
on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The panoramic 70-74 richmond hill bournemouth dorset t/no…
28 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The panoramic 70-74 richmond hill bournemouth dorset t/no…