HAVEN MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 01712829
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address VISION ACCOUNTING SERVICES, SUITE 30, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 600 . The most likely internet sites of HAVEN MANAGEMENT LIMITED are www.havenmanagement.co.uk, and www.haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Haven Management Limited is a Private Limited Company. The company registration number is 01712829. Haven Management Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Haven Management Limited is Vision Accounting Services Suite 30 Amp House Dingwall Road Croydon Cr0 2lx. . DAY, Kim Lisa is a Director of the company. HASENEDER, Annette is a Director of the company. TREADAWAY, Paul, Esq is a Director of the company. Secretary ANDZIC, Aleksandra has been resigned. Secretary COOMBE, Raymond John Turner has been resigned. Secretary MILLAR, Thomas Gordon has been resigned. Director ANDZIC, Aleksandra has been resigned. Director BARFIELD, Tobias, Esq has been resigned. Director COOMBE, Raymond John Turner has been resigned. Director RUMSBY, Donald, Esq has been resigned. Director TREADAWAY, Paul, Esq has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAY, Kim Lisa
Appointed Date: 06 March 2012
45 years old
Director
HASENEDER, Annette
Appointed Date: 25 August 2014
57 years old
Director
TREADAWAY, Paul, Esq
Appointed Date: 06 December 2005
68 years old

Resigned Directors

Secretary
ANDZIC, Aleksandra
Resigned: 06 December 2005
Appointed Date: 20 November 2003
Secretary
COOMBE, Raymond John Turner
Resigned: 30 September 2009
Appointed Date: 06 December 2005
Secretary
MILLAR, Thomas Gordon
Resigned: 20 November 2003
Director
ANDZIC, Aleksandra
Resigned: 01 July 2014
Appointed Date: 20 November 2003
62 years old
Director
BARFIELD, Tobias, Esq
Resigned: 12 December 1999
59 years old
Director
COOMBE, Raymond John Turner
Resigned: 30 September 2009
Appointed Date: 25 November 2003
76 years old
Director
RUMSBY, Donald, Esq
Resigned: 20 November 2003
59 years old
Director
TREADAWAY, Paul, Esq
Resigned: 20 November 2003
68 years old

Persons With Significant Control

Ms Kim Lisa Day
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

HAVEN MANAGEMENT LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 600
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Registered office address changed from 31 Upper Village Road Sunninghill Ascot Berkshire SL5 7AJ to C/O Vision Accounting Services PO Box Suite 30 Amp House Dingwall Road Croydon CR0 2LX on 23 November 2015
...
... and 91 more events
21 Sep 1989
Full accounts made up to 31 March 1984
10 Sep 1986
Return made up to 31/12/84; full list of members
10 Sep 1986
Return made up to 31/12/84; full list of members
10 Sep 1986
Return made up to 31/12/85; full list of members
10 Sep 1986
Return made up to 31/12/85; full list of members

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