HAVENCROSS LIMITED
STANMORE

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Company number 07947618
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Secretary's details changed for Mr Amar Pankhania on 23 August 2016. The most likely internet sites of HAVENCROSS LIMITED are www.havencross.co.uk, and www.havencross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Havencross Limited is a Private Limited Company. The company registration number is 07947618. Havencross Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Havencross Limited is Suite 1 Stanmore Towers 8 14 Church Road Stanmore Middlesex England Ha7 4aw. . PANKHANIA, Amar is a Secretary of the company. PANKHANIA, Amar is a Director of the company. PANKHANIA, Ravi is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PANKHANIA, Amar
Appointed Date: 28 February 2012
Director
PANKHANIA, Amar
Appointed Date: 28 February 2012
36 years old
Director
PANKHANIA, Ravi
Appointed Date: 28 February 2012
48 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 28 February 2012
Appointed Date: 13 February 2012
Director
WILDMAN, John
Resigned: 28 February 2012
Appointed Date: 13 February 2012
78 years old

Persons With Significant Control

Mr Ravi Pankhania
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amar Pankhania
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENCROSS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Secretary's details changed for Mr Amar Pankhania on 23 August 2016
05 Sep 2016
Director's details changed for Mr Ravi Pankhania on 23 August 2016
05 Sep 2016
Director's details changed for Mr Amar Pankhania on 23 August 2016
...
... and 16 more events
28 Feb 2012
Appointment of Mr Amar Pankhania as a secretary
28 Feb 2012
Appointment of Mr Amar Pankhania as a director
28 Feb 2012
Appointment of Ravi Pankhania as a director
28 Feb 2012
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 28 February 2012
13 Feb 2012
Incorporation

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