HAVENPLUS LIMITED

Hellopages » Greater London » Camden » NW6 4HA

Company number 02795047
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 36 FAIRFAX ROAD, LONDON, NW6 4HA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of HAVENPLUS LIMITED are www.havenplus.co.uk, and www.havenplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Havenplus Limited is a Private Limited Company. The company registration number is 02795047. Havenplus Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Havenplus Limited is 36 Fairfax Road London Nw6 4ha. . LEVY, Gail Rosalind is a Secretary of the company. LEVY, Gail Rosalind is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Director LEVY, Brian Alan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEVY, Gail Rosalind
Appointed Date: 08 March 1993

Director
LEVY, Gail Rosalind
Appointed Date: 08 March 1993
81 years old

Resigned Directors

Nominee Secretary
AL OCEAN LTD.
Resigned: 08 March 1993
Appointed Date: 02 March 1993

Director
LEVY, Brian Alan
Resigned: 06 November 2015
Appointed Date: 08 March 1993
86 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 March 1993
Appointed Date: 02 March 1993

Persons With Significant Control

Gail Rosalind Levy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAVENPLUS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

17 Feb 2016
Termination of appointment of Brian Alan Levy as a director on 6 November 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
19 Mar 1993
Director resigned;new director appointed

19 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

19 Mar 1993
Registered office changed on 19/03/93 from: 152 city road london EC1V 2NX

02 Mar 1993
Incorporation

02 Mar 1993
Incorporation

HAVENPLUS LIMITED Charges

24 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…