HAVENCOURT ESTATES (DEVON) LTD

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Company number 04526154
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 141 A STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of HAVENCOURT ESTATES (DEVON) LTD are www.havencourtestatesdevon.co.uk, and www.havencourt-estates-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Havencourt Estates Devon Ltd is a Private Limited Company. The company registration number is 04526154. Havencourt Estates Devon Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of Havencourt Estates Devon Ltd is 141 A Stamford Hill London N16 5lg. . ZUCKER, Esther is a Secretary of the company. ZUCKER, Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZUCKER, Esther
Appointed Date: 04 September 2002

Director
ZUCKER, Leslie
Appointed Date: 04 September 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Leslie Zucker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAVENCOURT ESTATES (DEVON) LTD Events

11 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

09 Sep 2015
Director's details changed for Mr Leslie Zucker on 1 January 2015
09 Sep 2015
Secretary's details changed for Esther Zucker on 1 January 2015
...
... and 26 more events
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Incorporation

HAVENCOURT ESTATES (DEVON) LTD Charges

20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 7 coniston road patchway bristol t/no…
20 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…