HAVNEST LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 06252470
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Peter Francis Griffin as a director on 31 August 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of HAVNEST LIMITED are www.havnest.co.uk, and www.havnest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Havnest Limited is a Private Limited Company. The company registration number is 06252470. Havnest Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Havnest Limited is 201 Haverstock Hill London Nw3 4qg. . KAYE, Nicholas Simon is a Director of the company. RICHARDS, Stephen John is a Director of the company. Secretary KAYE, Nicholas Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFIN, Peter Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAYE, Nicholas Simon
Appointed Date: 18 May 2007
70 years old

Director
RICHARDS, Stephen John
Appointed Date: 05 November 2010
76 years old

Resigned Directors

Secretary
KAYE, Nicholas Simon
Resigned: 31 December 2011
Appointed Date: 18 May 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007

Director
GRIFFIN, Peter Francis
Resigned: 31 August 2016
Appointed Date: 18 May 2007
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007

HAVNEST LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Termination of appointment of Peter Francis Griffin as a director on 31 August 2016
03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

...
... and 21 more events
22 May 2007
New secretary appointed;new director appointed
22 May 2007
Director resigned
22 May 2007
Secretary resigned
22 May 2007
Registered office changed on 22/05/07 from: marquess court 69 southampton row london WC1B 4ET
18 May 2007
Incorporation