DEXTER HAVEN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AR

Company number 04088331
Status Active
Incorporation Date 11 October 2000
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-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DEXTER HAVEN LIMITED are www.dexterhaven.co.uk, and www.dexter-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Limited is a Private Limited Company. The company registration number is 04088331. Dexter Haven Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Dexter Haven Limited is Curtain House 134 146 Curtain Road London Ec2a 3ar. The company`s financial liabilities are £9.31k. It is £-0.14k against last year. The cash in hand is £1.14k. It is £0.98k against last year. And the total assets are £16.04k, which is £1.87k against last year. HASTINGS, Robert Giles is a Secretary of the company. HASTINGS, Robert Giles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FRY, John Frank has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary HASTINGS, Alexander John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Book publishing".


dexter haven Key Finiance

LIABILITIES £9.31k
-2%
CASH £1.14k
+652%
TOTAL ASSETS £16.04k
+13%
All Financial Figures

Current Directors

Secretary
HASTINGS, Robert Giles
Appointed Date: 05 June 2014
Director
HASTINGS, Robert Giles
Appointed Date: 11 October 2000
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Secretary
FRY, John Frank
Resigned: 06 June 2014
Appointed Date: 10 April 2006
Secretary
HARRISON, Jeff
Resigned: 10 April 2006
Appointed Date: 11 April 2005
Secretary
HASTINGS, Alexander John
Resigned: 11 April 2005
Appointed Date: 11 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 October 2000
Appointed Date: 11 October 2000
73 years old

Persons With Significant Control

Mr Robert Giles Hastings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEXTER HAVEN LIMITED Events

17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
16 Oct 2000
Registered office changed on 16/10/00 from: somerset house 40-49 price, street, birmingham, B4 6LZ
16 Oct 2000
Ad 11/10/00--------- £ si 99@1=99 £ ic 1/100
11 Oct 2000
Incorporation

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