3 HAVEN GREEN MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Ealing » W5 2UU

Company number 01978267
Status Active
Incorporation Date 16 January 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 HAVEN GREEN, EALING LONDON, W5 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 3 HAVEN GREEN MANAGEMENT COMPANY LIMITED are www.3havengreenmanagementcompany.co.uk, and www.3-haven-green-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Haven Green Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01978267. 3 Haven Green Management Company Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of 3 Haven Green Management Company Limited is 3 Haven Green Ealing London W5 2uu. . COLACO, Stuart William is a Secretary of the company. HILWA, Haya Awni Nasir is a Director of the company. MAGERDICHIAN, Bartev is a Director of the company. VASUNIA, Arnavaz Hosi is a Director of the company. Secretary ALFREDSSON, Anne Barbara has been resigned. Secretary HARRISON, Simon has been resigned. Secretary SAMMUT, Philip Patrick has been resigned. Director ALFREDSSON, Anne Barbara has been resigned. Director APPLEBY, Emma Lynn has been resigned. Director CHAMPION, Peter Stanley has been resigned. Director DESTOMBES, Christian has been resigned. Director DRAIN, Esther Jane has been resigned. Director GOULDING, Helen Claire has been resigned. Director HARRISON, Simon has been resigned. Director KEYS, Stephen Shaw has been resigned. Director NIEMKOFF, Barbara has been resigned. Director PEDRO, Terry has been resigned. Director SAMMUT, Philip Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLACO, Stuart William
Appointed Date: 24 November 2010

Director
HILWA, Haya Awni Nasir
Appointed Date: 09 November 2010
56 years old

Director
MAGERDICHIAN, Bartev

82 years old

Director
VASUNIA, Arnavaz Hosi
Appointed Date: 26 April 2011
52 years old

Resigned Directors

Secretary
ALFREDSSON, Anne Barbara
Resigned: 24 November 2010
Appointed Date: 01 August 1995

Secretary
HARRISON, Simon
Resigned: 06 August 1991

Secretary
SAMMUT, Philip Patrick
Resigned: 29 June 1995
Appointed Date: 06 August 1991

Director
ALFREDSSON, Anne Barbara
Resigned: 24 November 2010
Appointed Date: 31 October 2005
85 years old

Director
APPLEBY, Emma Lynn
Resigned: 09 November 2010
Appointed Date: 15 June 2006
47 years old

Director
CHAMPION, Peter Stanley
Resigned: 01 October 1999
92 years old

Director
DESTOMBES, Christian
Resigned: 11 December 1999
Appointed Date: 31 August 1997
57 years old

Director
DRAIN, Esther Jane
Resigned: 08 February 2007
Appointed Date: 01 October 1999
54 years old

Director
GOULDING, Helen Claire
Resigned: 26 April 2011
Appointed Date: 08 February 2007
52 years old

Director
HARRISON, Simon
Resigned: 06 August 1991
66 years old

Director
KEYS, Stephen Shaw
Resigned: 31 May 2002
Appointed Date: 12 December 1999
53 years old

Director
NIEMKOFF, Barbara
Resigned: 31 October 2005
112 years old

Director
PEDRO, Terry
Resigned: 15 June 2006
Appointed Date: 01 June 2002
73 years old

Director
SAMMUT, Philip Patrick
Resigned: 09 October 1998
Appointed Date: 06 August 1991
66 years old

3 HAVEN GREEN MANAGEMENT COMPANY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 6 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 6 August 2015 no member list
02 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
15 Nov 1989
Annual return made up to 31/07/88

15 Nov 1989
Annual return made up to 21/05/87

15 Nov 1989
Annual return made up to 21/05/87

05 May 1988
Director resigned;new director appointed

05 May 1988
Registered office changed on 05/05/88 from: 10 the meadow way harrow middlesex HA3 7BW