HAVENBASE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1JQ

Company number 03081687
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 23 LYNWOOD ROAD, LONDON, ENGLAND, W5 1JQ
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAVENBASE LIMITED are www.havenbase.co.uk, and www.havenbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Balham Rail Station is 8.7 miles; to Bushey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenbase Limited is a Private Limited Company. The company registration number is 03081687. Havenbase Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Havenbase Limited is 23 Lynwood Road London England W5 1jq. . DARA, Roxanne is a Secretary of the company. DARA, Kourosh is a Director of the company. DARA, Roxanne is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DARA, Afsanah has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DARA, Afsanah has been resigned. Director DARA, Alireza has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARA, Roxanne
Appointed Date: 01 January 2014
Director
DARA, Kourosh
Appointed Date: 01 January 2013
44 years old
Director
DARA, Roxanne
Appointed Date: 01 January 2014
41 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 19 July 1995
Secretary
DARA, Afsanah
Resigned: 01 January 2014
Appointed Date: 15 September 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 September 1995
Appointed Date: 19 July 1995
Director
DARA, Afsanah
Resigned: 01 January 2014
Appointed Date: 15 September 1995
70 years old
Director
DARA, Alireza
Resigned: 01 January 2013
Appointed Date: 15 September 1995
74 years old

Persons With Significant Control

Mr Kourosh Dara
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVENBASE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Registered office address changed from C/O Ms. Roxanne Dara Flat 2 34 Kent Gardens London W13 8BU to 23 Lynwood Road London W5 1JQ on 7 September 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 56 more events
30 Jan 1996
Particulars of mortgage/charge
19 Sep 1995
Registered office changed on 19/09/95 from: 44 upper belgrave road bristol BS8 2XN
19 Sep 1995
New director appointed
19 Sep 1995
New secretary appointed;new director appointed
19 Jul 1995
Incorporation

HAVENBASE LIMITED Charges

25 January 1996
Legal charge
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 48 edmondscote, argyle road, ealing t/no…

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