HAVENPLACE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4JH

Company number 02805530
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address THE EAUGATE, 12A KINGSWOOD ROAD, LONDON, ENGLAND, SW2 4JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVENPLACE LIMITED are www.havenplace.co.uk, and www.havenplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Havenplace Limited is a Private Limited Company. The company registration number is 02805530. Havenplace Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Havenplace Limited is The Eaugate 12a Kingswood Road London England Sw2 4jh. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . BUENO DE MESQUITA, Harriet Lucy is a Director of the company. KEISNER, Adam Wright is a Director of the company. OPUTU, Efe Patrick is a Director of the company. PORTER, Aaron Ross is a Director of the company. Secretary ALLEN, Michelle Lucy has been resigned. Secretary GIBSON, Hilary Mary has been resigned. Secretary GOODRIDGE, Alan has been resigned. Secretary NELSON, David Howard has been resigned. Secretary THOMSON, Moira has been resigned. Secretary CAXTONS COMMERCIAL LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director ALLEN, Michelle Lucy has been resigned. Director BATEMAN, Jolyon Richard has been resigned. Director DORSETT, Jane Cecelia has been resigned. Director NELSON, David Howard has been resigned. Director STOOK, Susan has been resigned. Director VAN OSS, Juliet Anne Favell has been resigned. Director YOUELL, Margaret Walker has been resigned. The company operates in "Residents property management".


havenplace Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUENO DE MESQUITA, Harriet Lucy
Appointed Date: 31 December 2010
41 years old
Director
KEISNER, Adam Wright
Appointed Date: 31 December 2010
46 years old
Director
OPUTU, Efe Patrick
Appointed Date: 20 December 1998
61 years old
Director
PORTER, Aaron Ross
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
ALLEN, Michelle Lucy
Resigned: 01 March 2001
Appointed Date: 26 November 1995
Secretary
GIBSON, Hilary Mary
Resigned: 16 March 2005
Appointed Date: 01 March 2001
Secretary
GOODRIDGE, Alan
Resigned: 30 June 2014
Appointed Date: 01 February 2011
Secretary
NELSON, David Howard
Resigned: 28 June 1994
Appointed Date: 04 May 1993
Secretary
THOMSON, Moira
Resigned: 07 April 1999
Appointed Date: 12 July 1993
Secretary
CAXTONS COMMERCIAL LIMITED
Resigned: 31 December 2005
Appointed Date: 16 March 2005
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2010
Appointed Date: 25 September 2006
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 24 August 2010
Director
ALLEN, Michelle Lucy
Resigned: 01 March 2001
Appointed Date: 28 June 1994
61 years old
Director
BATEMAN, Jolyon Richard
Resigned: 30 June 2014
Appointed Date: 02 December 2009
52 years old
Director
DORSETT, Jane Cecelia
Resigned: 10 October 1996
Appointed Date: 04 May 1993
74 years old
Director
NELSON, David Howard
Resigned: 28 June 1994
Appointed Date: 04 May 1993
62 years old
Director
STOOK, Susan
Resigned: 24 May 2010
Appointed Date: 29 November 1997
62 years old
Director
VAN OSS, Juliet Anne Favell
Resigned: 19 March 1999
Appointed Date: 12 July 1993
64 years old
Director
YOUELL, Margaret Walker
Resigned: 31 March 2002
Appointed Date: 12 July 1993
66 years old

HAVENPLACE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5
26 Feb 2015
Appointment of Aaron Ross Porter as a director on 1 December 2014
...
... and 79 more events
26 May 1993
New director appointed
19 May 1993
Secretary resigned;new secretary appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
31 Mar 1993
Incorporation

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