DEXTER HAVEN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AR
Company number 04753769
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address CURTAIN HOUSE, 134-146 CURTAIN ROAD, LONDON, EC2A 3AR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DEXTER HAVEN ASSOCIATES LIMITED are www.dexterhavenassociates.co.uk, and www.dexter-haven-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexter Haven Associates Limited is a Private Limited Company. The company registration number is 04753769. Dexter Haven Associates Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Dexter Haven Associates Limited is Curtain House 134 146 Curtain Road London Ec2a 3ar. . HASTINGS, Robert Giles is a Secretary of the company. HASTINGS, Robert Giles is a Director of the company. Secretary FRY, John Frank has been resigned. Secretary HARRISON, Jeffery has been resigned. Secretary HASTINGS, Alexander John has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HASTINGS, Robert Giles
Appointed Date: 05 June 2014

Director
HASTINGS, Robert Giles
Appointed Date: 06 May 2003
59 years old

Resigned Directors

Secretary
FRY, John Frank
Resigned: 05 June 2014
Appointed Date: 10 April 2006

Secretary
HARRISON, Jeffery
Resigned: 10 April 2006
Appointed Date: 11 April 2005

Secretary
HASTINGS, Alexander John
Resigned: 11 April 2005
Appointed Date: 06 May 2003

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Director
OCS DIRECTORS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

DEXTER HAVEN ASSOCIATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
14 May 2003
Resolutions
  • ELRES ‐ Elective resolution

14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100
06 May 2003
Incorporation