69 HAVERSTOCK HILL LIMITED
LONDON

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Company number 06298530
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address FLAT 3, 69 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 69 HAVERSTOCK HILL LIMITED are www.69haverstockhill.co.uk, and www.69-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 69 Haverstock Hill Limited is a Private Limited Company. The company registration number is 06298530. 69 Haverstock Hill Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of 69 Haverstock Hill Limited is Flat 3 69 Haverstock Hill London Nw3 4sl. . ZUCKERMAN, Debra Anne is a Secretary of the company. GREEN, Mark is a Director of the company. ZUCKERMAN, Debra Anne is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZUCKERMAN, Debra Anne
Appointed Date: 02 July 2007

Director
GREEN, Mark
Appointed Date: 02 July 2007
70 years old

Director
ZUCKERMAN, Debra Anne
Appointed Date: 02 July 2007
75 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Mark Quentin Scott Green
Notified on: 2 July 2016
70 years old
Nature of control: Has significant influence or control

Ms Debra Anne Zuckerman
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 HAVERSTOCK HILL LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4

26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 12 more events
09 Jun 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
09 Jun 2009
Accounts for a dormant company made up to 31 July 2008
01 Aug 2008
Return made up to 02/07/08; full list of members
13 Jul 2007
Secretary resigned
02 Jul 2007
Incorporation