HAVELOCK REAL ESTATE LTD.
LONDON HAVELOCK REAL ESTATES LTD. CALVERTON TRADING LTD

Hellopages » Greater London » Lewisham » SE23 3HG

Company number 07878826
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address JOHN HULL, 9 HAVELOCK WALK, LONDON, SE23 3HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 January 2016 GBP 1 . The most likely internet sites of HAVELOCK REAL ESTATE LTD. are www.havelockrealestate.co.uk, and www.havelock-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havelock Real Estate Ltd is a Private Limited Company. The company registration number is 07878826. Havelock Real Estate Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Havelock Real Estate Ltd is John Hull 9 Havelock Walk London Se23 3hg. . DAVEY-HULL, Sarah Louise is a Director of the company. HULL, John Reynold is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVEY-HULL, Sarah Louise
Appointed Date: 04 January 2012
59 years old
Director
HULL, John Reynold
Appointed Date: 04 January 2012
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 21 December 2011
Appointed Date: 12 December 2011
55 years old

Persons With Significant Control

Mr John Reynold Hull
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Davey-Hull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVELOCK REAL ESTATE LTD. Events

26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 1
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
03 Jan 2012
Company name changed havelock real estates LTD.\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2011
Company name changed calverton trading LTD\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
21 Dec 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 December 2011
12 Dec 2011
Incorporation

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