HAVENPORT ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 04013110
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 48 LOWER GROUND FLOOR, CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAVENPORT ESTATES LTD are www.havenportestates.co.uk, and www.havenport-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Havenport Estates Ltd is a Private Limited Company. The company registration number is 04013110. Havenport Estates Ltd has been working since 12 June 2000. The present status of the company is Active. The registered address of Havenport Estates Ltd is 48 Lower Ground Floor Castlewood Road London N16 6dw. . GLAUSIUS, Isaac is a Secretary of the company. HALPERN, Jakob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENEDICT, Menaswa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLAUSIUS, Isaac
Appointed Date: 10 July 2000
Director
HALPERN, Jakob
Appointed Date: 10 July 2000
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2000
Appointed Date: 12 June 2000
Director
BENEDICT, Menaswa
Resigned: 01 June 2001
Appointed Date: 10 July 2000
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2000
Appointed Date: 12 June 2000

HAVENPORT ESTATES LTD Events

15 Nov 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 30 June 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
19 Jul 2000
New secretary appointed
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
12 Jul 2000
Registered office changed on 12/07/00 from: 39A leicester road salford lancashire M7 4AS
12 Jun 2000
Incorporation

HAVENPORT ESTATES LTD Charges

22 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 thorpedale road, finsbury park, london.
4 August 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 greenwood road hackney london. Fixed charge all…

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