HAVEN HOUSE INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 2DE

Company number 04102440
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 28 CORSER STREET, STOURBRIDGE, WEST MIDLANDS, DY8 2DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of HAVEN HOUSE INVESTMENTS LIMITED are www.havenhouseinvestments.co.uk, and www.haven-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Haven House Investments Limited is a Private Limited Company. The company registration number is 04102440. Haven House Investments Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Haven House Investments Limited is 28 Corser Street Stourbridge West Midlands Dy8 2de. . JASPER, Cheryl Victoria is a Secretary of the company. JASPER, Cheryl Victoria is a Director of the company. JASPER, Robert Keith is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JASPER, Cheryl Victoria
Appointed Date: 06 November 2000
Director
JASPER, Cheryl Victoria
Appointed Date: 06 November 2000
76 years old
Director
JASPER, Robert Keith
Appointed Date: 06 November 2000
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

HAVEN HOUSE INVESTMENTS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 37 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
06 Nov 2000
Incorporation

HAVEN HOUSE INVESTMENTS LIMITED Charges

22 August 2007
Legal charge
Delivered: 10 September 2007
Status: Satisfied on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: 36 park road, worthing, west sussex. By way of fixed charge…
31 March 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3 darlington street darlaston…
31 May 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a excelsior house unit c buntsford…
18 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 3 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1 buntsford hill bromsgrove…

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