Company number 08379613
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1,000
. The most likely internet sites of HAVISHAM PROPERTIES LIMITED are www.havishamproperties.co.uk, and www.havisham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havisham Properties Limited is a Private Limited Company.
The company registration number is 08379613. Havisham Properties Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Havisham Properties Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . BROWNLOW, David Ellis is a Director of the company. RAWSON, Benjamin James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Ellis Brownlow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Rawson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVISHAM PROPERTIES LIMITED Events
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Director's details changed for Mr Benjamin James Rawson on 29 January 2016
13 Jan 2016
Current accounting period extended from 31 January 2016 to 30 March 2016
...
... and 5 more events
05 Nov 2014
Total exemption small company accounts made up to 31 January 2014
30 Jan 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
13 Feb 2013
Register(s) moved to registered inspection location
12 Feb 2013
Register inspection address has been changed
29 Jan 2013
Incorporation