81 HAVEN ROAD LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PR

Company number 06433556
Status Active
Incorporation Date 21 November 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 LITTLEWORTH PLACE, ESHER, SURREY, KT10 9PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 81 HAVEN ROAD LIMITED are www.81havenroad.co.uk, and www.81-haven-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Haven Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06433556. 81 Haven Road Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of 81 Haven Road Limited is 2 Littleworth Place Esher Surrey Kt10 9pr. . GHEERBRANT, Katharine Joy is a Secretary of the company. GHEERBRANT, Katharine Joy is a Director of the company. GHEERBRANT, Mark Andrew is a Director of the company. Secretary HESELTINE, Carolyn Georgina has been resigned. Director HESELTINE, Carolyn Georgina has been resigned. Director HESELTINE, Carolyn Georgina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GHEERBRANT, Katharine Joy
Appointed Date: 30 November 2008
Director
GHEERBRANT, Katharine Joy
Appointed Date: 30 November 2008
64 years old
Director
GHEERBRANT, Mark Andrew
Appointed Date: 21 November 2007
65 years old

Resigned Directors

Secretary
HESELTINE, Carolyn Georgina
Resigned: 02 May 2008
Appointed Date: 21 November 2007
Director
HESELTINE, Carolyn Georgina
Resigned: 24 September 2014
Appointed Date: 16 December 2008
76 years old
Director
HESELTINE, Carolyn Georgina
Resigned: 30 November 2008
Appointed Date: 21 November 2007
76 years old

Persons With Significant Control

Mr Mark Andrew Gheerbrant
Notified on: 21 November 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Katharine Joy Gheerbrant
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

81 HAVEN ROAD LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 November 2015 no member list
17 Dec 2014
Termination of appointment of Carolyn Georgina Heseltine as a director on 24 September 2014
...
... and 21 more events
15 Dec 2008
Secretary appointed mrs katharine gheerbrant
15 Dec 2008
Appointment terminated director carolyn heseltine
07 May 2008
Appointment terminated secretary carolyn heseltine
12 Mar 2008
Curr sho from 30/11/2008 to 31/03/2008
21 Nov 2007
Incorporation

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