HAVILAND VENTURES LIMITED
ENFIELD

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Company number 04577753
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of HAVILAND VENTURES LIMITED are www.havilandventures.co.uk, and www.haviland-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Haviland Ventures Limited is a Private Limited Company. The company registration number is 04577753. Haviland Ventures Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Haviland Ventures Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. . TREX LIMITED is a Secretary of the company. SKORDI, Vrahimis is a Director of the company. STEFANI, Panagiota is a Director of the company. Secretary KENNY, Paul has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary SERVWELL CORPORATION has been resigned. Secretary SERVWELL CORPORATION has been resigned. Director IMPER MANAGEMENT LTD has been resigned. Director MACKTECH LIMITED has been resigned. Director PETSA, Toulla has been resigned. Director THEODOROU ARGYROU, Eleni has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. Director SCOTTISH PSALMS CORPORATION has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREX LIMITED
Appointed Date: 26 February 2008
Director
SKORDI, Vrahimis
Appointed Date: 10 February 2010
82 years old
Director
STEFANI, Panagiota
Appointed Date: 10 February 2010
68 years old

Resigned Directors

Secretary
KENNY, Paul
Resigned: 19 September 2003
Appointed Date: 03 February 2003
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 30 October 2002
Secretary
SERVWELL CORPORATION
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Secretary
SERVWELL CORPORATION
Resigned: 03 December 2007
Appointed Date: 03 January 2003
Director
IMPER MANAGEMENT LTD
Resigned: 03 December 2007
Appointed Date: 19 September 2003
Director
MACKTECH LIMITED
Resigned: 19 September 2003
Appointed Date: 03 February 2003
Director
PETSA, Toulla
Resigned: 10 February 2010
Appointed Date: 26 February 2008
63 years old
Director
THEODOROU ARGYROU, Eleni
Resigned: 10 February 2010
Appointed Date: 26 February 2008
52 years old
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 30 October 2002
Director
SCOTTISH PSALMS CORPORATION
Resigned: 03 February 2003
Appointed Date: 03 January 2003

HAVILAND VENTURES LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 49 more events
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
Registered office changed on 16/01/03 from: 186 hammersmith road london W6 7DJ
16 Jan 2003
Ad 03/01/03--------- £ si 998@1=998 £ ic 2/1000
30 Oct 2002
Incorporation

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