CAPEHAVEN LIMITED
HATCH END

Hellopages » Greater London » Harrow » HA5 4HD

Company number 02130105
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address FLAT A CANTERTON, ROYSTON GROVE, HATCH END, MIDDLESEX, HA5 4HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of CAPEHAVEN LIMITED are www.capehaven.co.uk, and www.capehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Capehaven Limited is a Private Limited Company. The company registration number is 02130105. Capehaven Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Capehaven Limited is Flat A Canterton Royston Grove Hatch End Middlesex Ha5 4hd. The company`s financial liabilities are £0.21k. It is £0.02k against last year. . SCOTT, Rosalind Marion is a Secretary of the company. SAGHIR, Azra is a Director of the company. SCOTT, Rosalind Marion is a Director of the company. Secretary SCHILLER, Jacqueline has been resigned. Director ALLEN, Mark has been resigned. Director GREENFIELD, David has been resigned. Director KENTISH, Elizabeth has been resigned. Director LEVINE, Vivienne Martha has been resigned. Director MENCACCI, Davide Nicholas has been resigned. Director SCHILLER, Jacqueline has been resigned. The company operates in "Residents property management".


capehaven Key Finiance

LIABILITIES £0.21k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Rosalind Marion
Appointed Date: 11 September 2006

Director
SAGHIR, Azra
Appointed Date: 20 March 2005
54 years old

Director
SCOTT, Rosalind Marion
Appointed Date: 11 September 2006
75 years old

Resigned Directors

Secretary
SCHILLER, Jacqueline
Resigned: 11 September 2006

Director
ALLEN, Mark
Resigned: 30 June 1993
66 years old

Director
GREENFIELD, David
Resigned: 01 January 1997
85 years old

Director
KENTISH, Elizabeth
Resigned: 03 August 2002
Appointed Date: 21 January 1995
58 years old

Director
LEVINE, Vivienne Martha
Resigned: 20 March 2006
Appointed Date: 31 August 2000
80 years old

Director
MENCACCI, Davide Nicholas
Resigned: 31 August 2000
Appointed Date: 01 January 1997
53 years old

Director
SCHILLER, Jacqueline
Resigned: 11 September 2006
87 years old

Persons With Significant Control

Mrs Rosalind Marion Scott
Notified on: 9 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Azra Saghir
Notified on: 9 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPEHAVEN LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3

...
... and 73 more events
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Aug 1987
Registered office changed on 04/08/87 from: 124/128 city road london EC1V 2NJ

04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 May 1987
Incorporation
11 May 1987
Certificate of Incorporation