HAVEN MEWS MANAGEMENT LIMITED
LONDON MOORDOWNS PROPERTY MANAGEMENT LIMITED

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Company number 04736641
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 3 HAVEN MEWS, LONDON, N1 1LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HAVEN MEWS MANAGEMENT LIMITED are www.havenmewsmanagement.co.uk, and www.haven-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Mews Management Limited is a Private Limited Company. The company registration number is 04736641. Haven Mews Management Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Haven Mews Management Limited is 3 Haven Mews London N1 1lq. . NEAL, James is a Secretary of the company. EILTS, Sheila is a Director of the company. JOEL, Mark Charles is a Director of the company. NEAL, James is a Director of the company. STILLMAN, David Ira is a Director of the company. Secretary EILTS, Sheila has been resigned. Secretary HURLEY, Kerry Ann has been resigned. Secretary MORGAN BERRY, Sarah has been resigned. Secretary PENNY, Steven John has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, Dean has been resigned. Director PENNY, Steven John has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


haven mews management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEAL, James
Appointed Date: 01 January 2014
Director
EILTS, Sheila
Appointed Date: 09 June 2005
70 years old
Director
JOEL, Mark Charles
Appointed Date: 15 July 2003
64 years old
Director
NEAL, James
Appointed Date: 12 February 2006
72 years old
Director
STILLMAN, David Ira
Appointed Date: 05 March 2014
75 years old

Resigned Directors

Secretary
EILTS, Sheila
Resigned: 01 January 2014
Appointed Date: 01 March 2007
Secretary
HURLEY, Kerry Ann
Resigned: 24 May 2005
Appointed Date: 15 July 2003
Secretary
MORGAN BERRY, Sarah
Resigned: 30 January 2006
Appointed Date: 24 May 2005
Secretary
PENNY, Steven John
Resigned: 01 March 2007
Appointed Date: 30 January 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 19 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 16 April 2003
Director
BERRY, Dean
Resigned: 12 February 2006
Appointed Date: 08 April 2004
52 years old
Director
PENNY, Steven John
Resigned: 07 February 2014
Appointed Date: 07 May 2004
69 years old
Director
FILEX NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 19 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 16 April 2003

HAVEN MEWS MANAGEMENT LIMITED Events

02 May 2016
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
01 May 2015
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
02 May 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 51 more events
09 Jun 2003
New secretary appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 6-8 underwood street london N1 7JQ
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
16 Apr 2003
Incorporation

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