HAVENLITES FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6BB

Company number 04362450
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 89 CAZENOVE ROAD, STOKE NEWINGTON, LONDON, N16 6BB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Samuel Robert Williamson as a director on 24 January 2017; Termination of appointment of Jenny Simmonds as a director on 31 August 2016. The most likely internet sites of HAVENLITES FLAT MANAGEMENT LIMITED are www.havenlitesflatmanagement.co.uk, and www.havenlites-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Havenlites Flat Management Limited is a Private Limited Company. The company registration number is 04362450. Havenlites Flat Management Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Havenlites Flat Management Limited is 89 Cazenove Road Stoke Newington London N16 6bb. . BARBER, Lee William is a Director of the company. CLARKE, Sian Elisabeth, Dr is a Director of the company. PIERCE, Robyn Lisa is a Director of the company. ROBINSON, Caroline is a Director of the company. TRAVIS, Rebecca Mary Frances is a Director of the company. WILLIAMSON, Samuel Robert is a Director of the company. Secretary HOGG, Rowland Anthony Rymer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAWSTON, Robert Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EHRHARDT, Jasper Kilian has been resigned. Director HOGG, Jamie William has been resigned. Director SIMMONDS, Jenny has been resigned. Director TAYLOR, Sarah has been resigned. Director TIDEY, Geoffrey Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HAVENLITES FLAT MANAGEMENT LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BARBER, Lee William
Appointed Date: 17 December 2007
53 years old
Director
CLARKE, Sian Elisabeth, Dr
Appointed Date: 18 February 2003
61 years old
Director
PIERCE, Robyn Lisa
Appointed Date: 01 October 2006
54 years old
Director
ROBINSON, Caroline
Appointed Date: 14 May 2002
66 years old
Director
TRAVIS, Rebecca Mary Frances
Appointed Date: 01 January 2012
52 years old
Director
WILLIAMSON, Samuel Robert
Appointed Date: 24 January 2017
37 years old

Resigned Directors

Secretary
HOGG, Rowland Anthony Rymer
Resigned: 19 January 2009
Appointed Date: 14 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 29 January 2002
Director
CAWSTON, Robert Mark
Resigned: 01 November 2011
Appointed Date: 01 February 2008
47 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 29 January 2002
35 years old
Director
EHRHARDT, Jasper Kilian
Resigned: 04 June 2007
Appointed Date: 14 May 2002
53 years old
Director
HOGG, Jamie William
Resigned: 31 May 2009
Appointed Date: 14 May 2002
51 years old
Director
SIMMONDS, Jenny
Resigned: 31 August 2016
Appointed Date: 01 October 2009
42 years old
Director
TAYLOR, Sarah
Resigned: 04 May 2006
Appointed Date: 18 October 2002
51 years old
Director
TIDEY, Geoffrey Robert
Resigned: 12 December 2007
Appointed Date: 14 May 2002
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 29 January 2002
Director
HAVENLITES FLAT MANAGEMENT LIMITED
Resigned: 13 February 2013
Appointed Date: 04 September 2009

HAVENLITES FLAT MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Appointment of Mr Samuel Robert Williamson as a director on 24 January 2017
04 Sep 2016
Termination of appointment of Jenny Simmonds as a director on 31 August 2016
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
...
... and 53 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Jan 2002
Incorporation

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