HAVERDECK LIMITED

Hellopages » Greater London » Lewisham » SE14 5SE

Company number 01964353
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 89 PEPYS ROAD, LONDON, SE14 5SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of HAVERDECK LIMITED are www.haverdeck.co.uk, and www.haverdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverdeck Limited is a Private Limited Company. The company registration number is 01964353. Haverdeck Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Haverdeck Limited is 89 Pepys Road London Se14 5se. The company`s financial liabilities are £0.05k. It is £0.01k against last year. And the total assets are £0.05k, which is £0.01k against last year. ARMSTRONG, Oliver James is a Director of the company. BRADLEY-SCHMIEG, Philippe Didier John is a Director of the company. Secretary COCHRANE, Simon Edward George has been resigned. Secretary PLATT, Victoria Claire has been resigned. Director JUNEAU, Elizabeth Clare has been resigned. Director LARKIN, Cynthia Margaret has been resigned. Director LARKIN, David Edward has been resigned. Director PLATT, Victoria Claire has been resigned. The company operates in "Residents property management".


haverdeck Key Finiance

LIABILITIES £0.05k
+25%
CASH n/a
TOTAL ASSETS £0.05k
+25%
All Financial Figures

Current Directors

Director
ARMSTRONG, Oliver James
Appointed Date: 11 August 2015
43 years old
Director
BRADLEY-SCHMIEG, Philippe Didier John
Appointed Date: 17 August 2014
39 years old

Resigned Directors

Secretary
COCHRANE, Simon Edward George
Resigned: 20 July 1994
Secretary
PLATT, Victoria Claire
Resigned: 11 August 2015
Appointed Date: 20 July 1994
Director
JUNEAU, Elizabeth Clare
Resigned: 06 January 2014
Appointed Date: 08 May 2009
49 years old
Director
LARKIN, Cynthia Margaret
Resigned: 08 May 2009
88 years old
Director
LARKIN, David Edward
Resigned: 08 May 2009
84 years old
Director
PLATT, Victoria Claire
Resigned: 11 August 2015
70 years old

Persons With Significant Control

Mr Philippe Didier John Bradley-Schmieg
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Elizabeth Armstrong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Armstrong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nathalie Eva Bradley-Schmieg
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERDECK LIMITED Events

10 Dec 2016
Micro company accounts made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Jul 2016
Elect to keep the directors' residential address register information on the public register
24 Jul 2016
Elect to keep the secretaries register information on the public register
24 Jul 2016
Elect to keep the directors' register information on the public register
...
... and 66 more events
13 Jul 1988
Return made up to 20/06/88; full list of members
27 Jun 1988
Accounts made up to 31 March 1988
04 Sep 1987
Accounts for a dormant company made up to 31 March 1987
04 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1987
Return made up to 14/05/87; full list of members

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