Company number 05120781
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, LONDON, N16 6ET
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 2
; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of HAVENMANOR LTD are www.havenmanor.co.uk, and www.havenmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Havenmanor Ltd is a Private Limited Company.
The company registration number is 05120781. Havenmanor Ltd has been working since 06 May 2004.
The present status of the company is Active. The registered address of Havenmanor Ltd is 12 Portland Avenue London N16 6et. . STERN, Shifra is a Secretary of the company. STERN, Malcolm is a Director of the company. Secretary KARNIOL, Malka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARNIOL, Israel Pinchas 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2004
Appointed Date: 06 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2004
Appointed Date: 06 May 2004
HAVENMANOR LTD Events
24 Feb 2017
Total exemption small company accounts made up to 30 May 2016
01 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
23 Feb 2016
Total exemption small company accounts made up to 30 May 2015
31 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
29 Mar 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 34 more events
01 Jun 2004
New secretary appointed
18 May 2004
Registered office changed on 18/05/04 from: 39A leicester road salford manchester M7 4AS
18 May 2004
Director resigned
18 May 2004
Secretary resigned
06 May 2004
Incorporation
19 June 2006
Deed of charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 10 kingsbridge 172 lordship road london t/n…
21 March 2006
Deed of charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 4 faircroft 37 st andrews grove london t/n 415811…
21 February 2006
Deed of charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 new court 210 lordship road london t/no EGL415811. Fixed…
9 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and floating charges over all property and…
12 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 faircroft, 37 st andrews grove, london…