HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
BOREHAMWOOD HAVEN EDUCATIONAL PROPERTIES LIMITED HAVEN HEALTH (SKEGNESS) LTD. LODGEPOINT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 04094818
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mrs Yvonne Landau on 1 September 2016; Director's details changed for Mr Ervin Landau on 1 September 2016. The most likely internet sites of HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED are www.havenlifestyleleamingtonspa.co.uk, and www.haven-lifestyle-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Haven Lifestyle Leamington Spa Limited is a Private Limited Company. The company registration number is 04094818. Haven Lifestyle Leamington Spa Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Haven Lifestyle Leamington Spa Limited is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. The company`s financial liabilities are £6.57k. It is £0k against last year. And the total assets are £6.57k, which is £0k against last year. LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'BRIEN, Guy Charles Cornelius has been resigned. Director WILLIS, Malcolm Edward has been resigned. The company operates in "Buying and selling of own real estate".


haven lifestyle (leamington spa) Key Finiance

LIABILITIES £6.57k
CASH n/a
TOTAL ASSETS £6.57k
All Financial Figures

Current Directors

Director
LANDAU, Ervin
Appointed Date: 06 March 2001
89 years old
Director
LANDAU, Yvonne
Appointed Date: 24 November 2000
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 November 2000
Appointed Date: 23 October 2000
Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 01 May 2002
Secretary
DARLINGTON, Diana
Resigned: 07 February 2002
Appointed Date: 08 October 2001
Secretary
WILLIS, Malcolm Edward
Resigned: 01 May 2002
Appointed Date: 07 February 2002
Secretary
WILLIS, Malcolm Edward
Resigned: 08 October 2001
Appointed Date: 21 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 November 2000
Appointed Date: 23 October 2000
Director
O'BRIEN, Guy Charles Cornelius
Resigned: 01 May 2002
Appointed Date: 06 March 2001
70 years old
Director
WILLIS, Malcolm Edward
Resigned: 01 May 2002
Appointed Date: 21 November 2000
81 years old

Persons With Significant Control

Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
16 Sep 2016
Director's details changed for Mr Ervin Landau on 1 September 2016
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Company name changed haven health (skegness) LTD.\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
...
... and 56 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed;new director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 47-49 green lane northwood middlesex HA6 3AE
23 Oct 2000
Incorporation

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Charges

20 December 2002
Letter of pledge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £1 and any smaller or larger sum or sums standing to the…
20 December 2002
Legal assignment of rent
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's rights title interest and benefit in and…
2 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a plot 1 skegness industrial estate skegness…

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