HAVEN EAST LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1NL
Company number 02824648
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address 9 HAVEN EAST, 146 DALSTON LANE HACKNEY, LONDON, E8 1NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 16 ; Termination of appointment of Louise Collings as a director on 6 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAVEN EAST LIMITED are www.haveneast.co.uk, and www.haven-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven East Limited is a Private Limited Company. The company registration number is 02824648. Haven East Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Haven East Limited is 9 Haven East 146 Dalston Lane Hackney London E8 1nl. The company`s financial liabilities are £1.26k. It is £-0.93k against last year. The cash in hand is £2.78k. It is £-0.41k against last year. And the total assets are £3.95k, which is £-0.84k against last year. BARKLAMB, Emma Louise is a Director of the company. KEIRS, Anthony is a Director of the company. LANDMAN, Jake Michael is a Director of the company. MCCONNON, Lorraine is a Director of the company. Secretary IRVINE, Sian has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director CLARK, Andrew David has been resigned. Director COLEMAN, Sonya Marie has been resigned. Director COLLINGS, Louise has been resigned. Director GRECO, Monica, Dr has been resigned. Director HERRING, Glen has been resigned. Director HUSSAIN, Roma has been resigned. Director IRVINE, Sian has been resigned. Director O'ROURKE, William James has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SPAFFORD, Paul David has been resigned. The company operates in "Residents property management".


haven east Key Finiance

LIABILITIES £1.26k
-43%
CASH £2.78k
-13%
TOTAL ASSETS £3.95k
-18%
All Financial Figures

Current Directors

Director
BARKLAMB, Emma Louise
Appointed Date: 03 November 2011
52 years old
Director
KEIRS, Anthony
Appointed Date: 10 May 2001
61 years old
Director
LANDMAN, Jake Michael
Appointed Date: 08 September 2015
42 years old
Director
MCCONNON, Lorraine
Appointed Date: 26 November 2007
65 years old

Resigned Directors

Secretary
IRVINE, Sian
Resigned: 24 April 2012
Appointed Date: 11 June 1993
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 11 June 1993
Appointed Date: 07 June 1993
Director
CLARK, Andrew David
Resigned: 22 May 2014
Appointed Date: 08 November 2011
48 years old
Director
COLEMAN, Sonya Marie
Resigned: 30 October 2004
Appointed Date: 07 August 2000
56 years old
Director
COLLINGS, Louise
Resigned: 06 May 2016
Appointed Date: 14 May 2013
38 years old
Director
GRECO, Monica, Dr
Resigned: 10 May 2001
Appointed Date: 11 September 1997
60 years old
Director
HERRING, Glen
Resigned: 31 August 2011
Appointed Date: 30 July 2004
59 years old
Director
HUSSAIN, Roma
Resigned: 15 August 1997
Appointed Date: 11 June 1993
58 years old
Director
IRVINE, Sian
Resigned: 10 September 2012
Appointed Date: 11 June 1993
57 years old
Director
O'ROURKE, William James
Resigned: 18 March 2013
Appointed Date: 22 November 2011
47 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 11 June 1993
Appointed Date: 07 June 1993
36 years old
Director
SPAFFORD, Paul David
Resigned: 30 October 2004
Appointed Date: 07 August 2000
73 years old

HAVEN EAST LIMITED Events

29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 16
09 May 2016
Termination of appointment of Louise Collings as a director on 6 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Director's details changed for Mr Jake Michael Landman on 9 September 2015
08 Sep 2015
Appointment of Mr Jake Michael Landman as a director on 8 September 2015
...
... and 81 more events
16 Aug 1994
Ad 22/07/94--------- £ si 9@1=9 £ ic 2/11
22 Jun 1993
Registered office changed on 22/06/93 from: 100 white lion street london N1 9PF
22 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
22 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Incorporation

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