REDHAVEN LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 06795572
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 . The most likely internet sites of REDHAVEN LIMITED are www.redhaven.co.uk, and www.redhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhaven Limited is a Private Limited Company. The company registration number is 06795572. Redhaven Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Redhaven Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary ZAMORA, Bernal Arce has been resigned. Secretary KINGSTON MANAGEMENT ACX SA has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COOLANADEN, Vanisha Naidoo has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director PANIAGUA, Christian Vega has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. The company operates in "Other business support service activities n.e.c.".


redhaven Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 20 January 2009
Director
AURMOOGUM, Moorgayen
Appointed Date: 01 November 2015
55 years old
Director
MAZUY LTD
Appointed Date: 01 October 2015

Resigned Directors

Secretary
ZAMORA, Bernal Arce
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Secretary
KINGSTON MANAGEMENT ACX SA
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Director
COOLANADEN, Vanisha Naidoo
Resigned: 01 November 2015
Appointed Date: 30 December 2013
49 years old
Director
DAVIES, Elizabeth Ann
Resigned: 20 January 2009
Appointed Date: 20 January 2009
68 years old
Director
PANIAGUA, Christian Vega
Resigned: 30 December 2013
Appointed Date: 20 January 2009
53 years old
Director
ZAMORA, Bernal Arce
Resigned: 20 January 2009
Appointed Date: 20 January 2009
57 years old
Director
KINGSTON MANAGEMENT ACX SA
Resigned: 01 October 2015
Appointed Date: 20 January 2009

REDHAVEN LIMITED Events

22 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
12 Feb 2016
Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
12 Feb 2016
Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
...
... and 28 more events
29 Jan 2009
Secretary appointed jj secretaries LTD
28 Jan 2009
Registered office changed on 28/01/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom
28 Jan 2009
Appointment terminated secretary theydon secretaries LIMITED
28 Jan 2009
Appointment terminated director elizabeth davies
20 Jan 2009
Incorporation

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