HAVILAND ESTATES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 01572478
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVILAND ESTATES LIMITED are www.havilandestates.co.uk, and www.haviland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Haviland Estates Limited is a Private Limited Company. The company registration number is 01572478. Haviland Estates Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Haviland Estates Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £132.05k. It is £22.19k against last year. The cash in hand is £2.86k. It is £-39.28k against last year. And the total assets are £251.09k, which is £29.7k against last year. CHRISTODOULOU, Andre is a Secretary of the company. CHRISTODOULOU, Andre is a Director of the company. CHRISTODOULOU, Christos George is a Director of the company. Director JENKS, David has been resigned. The company operates in "Other business support service activities n.e.c.".


haviland estates Key Finiance

LIABILITIES £132.05k
+20%
CASH £2.86k
-94%
TOTAL ASSETS £251.09k
+13%
All Financial Figures

Current Directors

Secretary
CHRISTODOULOU, Andre
Director
CHRISTODOULOU, Andre

79 years old
Director
CHRISTODOULOU, Christos George

87 years old

Resigned Directors

Director
JENKS, David
Resigned: 01 November 1993
85 years old

Persons With Significant Control

Mrs Andre Christodoulou
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Christos Christodoulou
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVILAND ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
02 May 1986
Full accounts made up to 31 March 1982
02 May 1986
Full accounts made up to 31 March 1984
10 Feb 1984
Company name changed\certificate issued on 10/02/84
06 Jul 1981
Incorporation
06 Jul 1981
Certificate of incorporation

HAVILAND ESTATES LIMITED Charges

26 October 1998
Mortgage
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 65 stirling road wood green t/no MX410417…

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