HAVENHILL CONSULTING LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 04507029
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1 . The most likely internet sites of HAVENHILL CONSULTING LTD are www.havenhillconsulting.co.uk, and www.havenhill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Havenhill Consulting Ltd is a Private Limited Company. The company registration number is 04507029. Havenhill Consulting Ltd has been working since 08 August 2002. The present status of the company is Active. The registered address of Havenhill Consulting Ltd is 141a 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ZUCKER, Esther
Appointed Date: 23 August 2002
Director
ZUCKER, Leslie
Appointed Date: 23 August 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2002
Appointed Date: 08 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2002
Appointed Date: 08 August 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

HAVENHILL CONSULTING LTD Events

05 Sep 2016
Confirmation statement made on 8 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1
30 Aug 2015
Director's details changed for Mr Leslie Zucker on 1 January 2015
30 Aug 2015
Secretary's details changed for Esther Zucker on 1 January 2015
...
... and 27 more events
04 Oct 2002
New secretary appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: 39A leicester road salford manchester M7 4AS
08 Aug 2002
Incorporation

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