HAVERSTOCK HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC123618
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAVERSTOCK HOMES LIMITED are www.haverstockhomes.co.uk, and www.haverstock-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Haverstock Homes Limited is a Private Limited Company. The company registration number is SC123618. Haverstock Homes Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Haverstock Homes Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . POLITY ZORBAS, Nike is a Director of the company. Secretary KAKOURIS, Andreas has been resigned. Secretary MCQUARRIE, Rhoda Annie, Lady has been resigned. Secretary SIAPERA, Eugenia has been resigned. Secretary ZORBAS, Alexander Nicholas has been resigned. Director BITEL, Nicholas Andrew has been resigned. Director GIBSON, Robin Edward has been resigned. Director HORNE, Robert John has been resigned. Director MACDONALD, Donald Ross has been resigned. Director MCQUARRIE, Albert, Sir has been resigned. Director MCQUARRIE, Rhoda Annie, Lady has been resigned. Director SHAPIRO, Eric Frank has been resigned. Director SIAPERA, Eugenia has been resigned. Director STACPOOLE, John has been resigned. Director ZORBAS, Alexander Nicholas has been resigned. Director ZORBAS, Niki-Polity has been resigned. Director ZORBAS, Thamyris has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POLITY ZORBAS, Nike
Appointed Date: 19 February 2002
83 years old

Resigned Directors

Secretary
KAKOURIS, Andreas
Resigned: 09 July 1992
Appointed Date: 09 March 1990
Secretary
MCQUARRIE, Rhoda Annie, Lady
Resigned: 16 December 1996
Appointed Date: 22 April 1994
Secretary
SIAPERA, Eugenia
Resigned: 18 December 1996
Appointed Date: 16 December 1996
Secretary
ZORBAS, Alexander Nicholas
Resigned: 01 June 2012
Appointed Date: 18 December 1996
Director
BITEL, Nicholas Andrew
Resigned: 06 May 1993
Appointed Date: 09 March 1990
66 years old
Director
GIBSON, Robin Edward
Resigned: 09 March 1991
Appointed Date: 09 March 1990
60 years old
Director
HORNE, Robert John
Resigned: 15 December 2000
Appointed Date: 16 December 1996
80 years old
Director
MACDONALD, Donald Ross
Resigned: 09 March 1991
Appointed Date: 09 March 1990
87 years old
Director
MCQUARRIE, Albert, Sir
Resigned: 16 December 1996
Appointed Date: 09 March 1990
107 years old
Director
MCQUARRIE, Rhoda Annie, Lady
Resigned: 16 December 1996
Appointed Date: 23 October 1995
83 years old
Director
SHAPIRO, Eric Frank
Resigned: 14 January 1992
Appointed Date: 09 March 1990
82 years old
Director
SIAPERA, Eugenia
Resigned: 01 July 1998
Appointed Date: 16 December 1996
58 years old
Director
STACPOOLE, John
Resigned: 16 December 1996
Appointed Date: 06 November 1995
92 years old
Director
ZORBAS, Alexander Nicholas
Resigned: 01 June 2012
Appointed Date: 16 December 1996
52 years old
Director
ZORBAS, Niki-Polity
Resigned: 14 August 1995
Appointed Date: 09 March 1990
83 years old
Director
ZORBAS, Thamyris
Resigned: 10 March 2014
Appointed Date: 01 October 1997
82 years old

Persons With Significant Control

Nike Polity Zorbas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HAVERSTOCK HOMES LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Total exemption small company accounts made up to 31 May 2015
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 229,982.5
20 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 229,982.5
...
... and 121 more events
28 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990
Ad 09/03/90--------- £ si [email protected]=1 £ ic 2/3
13 Mar 1990
Accounting reference date notified as 31/05
09 Mar 1990
Prospectus 090390
09 Mar 1990
Incorporation

HAVERSTOCK HOMES LIMITED Charges

7 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over leasehold property at 94A elgin avenue…
1 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over lower ground floor flat, 112A fellowes…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 53 riverview grove, chiswick, london.
2 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the land knonw as 3 churton place…
11 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 3 August 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8 esterbrooke street & 8 & 16 chapter street,london SW1.
23 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 3 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings (leasehold) at 13 highstane mansions…
23 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 3 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 3 highstane mansions, camden road…
23 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 3 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings (leasehold) at 35 highstone mansions…
23 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 3 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 232 randolph avenue, london.
7 September 1990
Legal mortgage
Delivered: 27 September 1990
Status: Satisfied on 3 August 2001
Persons entitled: National Westminster Bank PLC
Description: 1ST & 2ND floor maisonette 43 rosslyn hill london NW3.

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