HAVENPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 10596275
Status Active
Incorporation Date 2 February 2017
Company Type Private Limited Company
Address GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 28 February 2018 to 30 April 2018; Appointment of Philip Van Reyk as a director on 10 February 2017; Appointment of Mr Trevor Steven Pears as a director on 10 February 2017. The most likely internet sites of HAVENPARK PROPERTIES LIMITED are www.havenparkproperties.co.uk, and www.havenpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenpark Properties Limited is a Private Limited Company. The company registration number is 10596275. Havenpark Properties Limited has been working since 02 February 2017. The present status of the company is Active. The registered address of Havenpark Properties Limited is Ground Floor 30 City Road London England Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. REYK, Philip Van is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 10 February 2017
Director
PEARS, David Alan
Appointed Date: 10 February 2017
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 10 February 2017
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 10 February 2017
61 years old
Director
REYK, Philip Van
Appointed Date: 10 February 2017
67 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 10 February 2017

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 February 2017
Appointed Date: 02 February 2017
82 years old

HAVENPARK PROPERTIES LIMITED Events

21 Mar 2017
Current accounting period extended from 28 February 2018 to 30 April 2018
21 Feb 2017
Appointment of Philip Van Reyk as a director on 10 February 2017
21 Feb 2017
Appointment of Mr Trevor Steven Pears as a director on 10 February 2017
21 Feb 2017
Appointment of Wpg Registrars Limited as a director on 10 February 2017
21 Feb 2017
Appointment of Mr Mark Andrew Pears as a director on 10 February 2017
...
... and 0 more events
21 Feb 2017
Appointment of William Frederick Bennett as a secretary on 10 February 2017
21 Feb 2017
Appointment of Mr David Alan Pears as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Graham Michael Cowan as a director on 10 February 2017
13 Feb 2017
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 13 February 2017
02 Feb 2017
Incorporation
Statement of capital on 2017-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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