HEAVENSTEAD LIMITED
HAVENSTEAD INSURANCE SERVICES LIMITED

Hellopages » Greater London » Camden » NW3 2BH

Company number 01897486
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of HEAVENSTEAD LIMITED are www.heavenstead.co.uk, and www.heavenstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Heavenstead Limited is a Private Limited Company. The company registration number is 01897486. Heavenstead Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Heavenstead Limited is 56a Haverstock Hill London Nw3 2bh. . COMPANY SECRETARIES (U.K.) LIMITED is a Secretary of the company. ZEMENIDES, Michael is a Director of the company. ZEMENIDES, Sophie, Dr is a Director of the company. COMPANY DIRECTORS (UK) LIMITED is a Director of the company. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary KLEIN, Nicholas Jeffrey has been resigned. Director EVANGELOU, Chris has been resigned. Director KLEIN, Nicholas Jeffrey has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Eleni has been resigned. Director ZEMENIDES, Panayiotis has been resigned. Director GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Appointed Date: 21 November 2000
Director
ZEMENIDES, Michael
Appointed Date: 25 January 2011
45 years old
Director
ZEMENIDES, Sophie, Dr
Appointed Date: 20 January 2015
46 years old
Director
COMPANY DIRECTORS (UK) LIMITED
Appointed Date: 21 November 2001

Resigned Directors

Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 21 November 2000
Appointed Date: 01 May 1996
Secretary
KLEIN, Nicholas Jeffrey
Resigned: 01 May 1996
Director
EVANGELOU, Chris
Resigned: 01 May 1996
76 years old
Director
KLEIN, Nicholas Jeffrey
Resigned: 01 May 1996
68 years old
Director
ZEMENIDES, Demetrios
Resigned: 14 January 2015
Appointed Date: 27 January 2011
74 years old
Director
ZEMENIDES, Demetrios
Resigned: 01 May 1996
74 years old
Director
ZEMENIDES, Eleni
Resigned: 01 May 1996
72 years old
Director
ZEMENIDES, Panayiotis
Resigned: 01 May 1996
66 years old
Director
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 23 November 2001
Appointed Date: 01 May 1996

HEAVENSTEAD LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Sep 2015
Appointment of Dr Sophie Zemenides as a director on 20 January 2015
13 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 92 more events
27 Nov 1986
Return made up to 30/09/86; full list of members
27 Nov 1986
Return made up to 30/09/86; full list of members
27 Nov 1986
Return made up to 31/12/85; full list of members
27 Nov 1986
Return made up to 31/12/85; full list of members
27 Nov 1986
New director appointed

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