HAFREN INVESTMENTS LTD
CHISWICK

Hellopages » Greater London » Hounslow » W4 1TZ

Company number 02181722
Status Active
Incorporation Date 21 October 1987
Company Type Private Limited Company
Address 21 PRIORY AVENUE, TURNHAM GREEN, CHISWICK, LONDON, W4 1TZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAFREN INVESTMENTS LTD are www.hafreninvestments.co.uk, and www.hafren-investments.co.uk. The predicted number of employees is 200 to 210. The company’s age is thirty-eight years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hafren Investments Ltd is a Private Limited Company. The company registration number is 02181722. Hafren Investments Ltd has been working since 21 October 1987. The present status of the company is Active. The registered address of Hafren Investments Ltd is 21 Priory Avenue Turnham Green Chiswick London W4 1tz. The company`s financial liabilities are £5641.6k. It is £925.3k against last year. The cash in hand is £1658.74k. It is £-67.73k against last year. And the total assets are £6274.23k, which is £968.94k against last year. CAVA, Catherine Rosa is a Secretary of the company. CAVA, Catherine Rosa is a Director of the company. GOACHER, Paul David is a Director of the company. Secretary GOACHER, Peter Anthony has been resigned. Secretary THOMAS, Ann Elaine has been resigned. Director THOMAS, David Charles has been resigned. The company operates in "Fund management activities".


hafren investments Key Finiance

LIABILITIES £5641.6k
+19%
CASH £1658.74k
-4%
TOTAL ASSETS £6274.23k
+18%
All Financial Figures

Current Directors

Secretary
CAVA, Catherine Rosa
Appointed Date: 20 March 2000

Director
CAVA, Catherine Rosa
Appointed Date: 01 September 2012
69 years old

Director
GOACHER, Paul David

69 years old

Resigned Directors

Secretary
GOACHER, Peter Anthony
Resigned: 20 March 2000
Appointed Date: 23 October 1994

Secretary
THOMAS, Ann Elaine
Resigned: 23 October 1994

Director
THOMAS, David Charles
Resigned: 23 October 1994
71 years old

Persons With Significant Control

Mr Paul David Goacher
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HAFREN INVESTMENTS LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11

16 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 11

...
... and 69 more events
20 Nov 1987
Registered office changed on 20/11/87 from: temple house 20 holywell row london EC2A 4JB

20 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Nov 1987
Memorandum and Articles of Association
21 Oct 1987
Incorporation