THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
HARLOW

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Company number 05027470
Status Active
Incorporation Date 27 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED are www.thehavenpurfleetresidentscompany.co.uk, and www.the-haven-purfleet-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Purfleet Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05027470. The Haven Purfleet Residents Company Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of The Haven Purfleet Residents Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. OREFUWA, Olutoyin is a Director of the company. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary ON PROPERTY MANAGEMWENT has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BURROWS, Richard has been resigned. Director EDWARDS, David Charles has been resigned. Director JAFRI, Tahawur Husain has been resigned. Director JONES, Ryan John Leonard has been resigned. Director KEEN, Felix has been resigned. Director PICKERING, Karl has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
OREFUWA, Olutoyin
Appointed Date: 21 September 2011
56 years old

Resigned Directors

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 21 September 2011
Appointed Date: 22 July 2010

Secretary
ON PROPERTY MANAGEMWENT
Resigned: 22 July 2010
Appointed Date: 22 July 2010

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 22 July 2010
Appointed Date: 27 January 2004

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 21 September 2011

Director
BURROWS, Richard
Resigned: 17 November 2005
Appointed Date: 21 December 2004
57 years old

Director
EDWARDS, David Charles
Resigned: 04 July 2011
Appointed Date: 30 September 2010
68 years old

Director
JAFRI, Tahawur Husain
Resigned: 03 September 2012
Appointed Date: 21 June 2011
56 years old

Director
JONES, Ryan John Leonard
Resigned: 23 December 2015
Appointed Date: 09 June 2011
42 years old

Director
KEEN, Felix
Resigned: 16 September 2011
Appointed Date: 04 July 2011
55 years old

Director
PICKERING, Karl
Resigned: 21 December 2004
Appointed Date: 27 January 2004
67 years old

Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 16 September 2011
Appointed Date: 22 July 2010

Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 22 July 2010
Appointed Date: 17 November 2005

THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 57 more events
17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2004
Incorporation