SITEHAVEN PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5BT

Company number 03711069
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 12 CHURCH TERRACE, TOP FLOOR FLAT, LONDON, SE13 5BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of SITEHAVEN PROPERTY MANAGEMENT LIMITED are www.sitehavenpropertymanagement.co.uk, and www.sitehaven-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.8 miles; to Barking Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitehaven Property Management Limited is a Private Limited Company. The company registration number is 03711069. Sitehaven Property Management Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Sitehaven Property Management Limited is 12 Church Terrace Top Floor Flat London Se13 5bt. . MCCARTHY, John Anthony is a Secretary of the company. HALL, Frederic Charles, Doctor is a Director of the company. HALL, Nancy Johnston is a Director of the company. KERRIGAN, William Peter Ramon is a Director of the company. MCCARTHY, John Anthony is a Director of the company. MCCARTHY, Susan Lesley is a Director of the company. WARNECK, Andrew John is a Director of the company. Secretary KERRIGAN, William Peter Ramon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEIER, Kate Elizabeth has been resigned. Director BEIER, Paul has been resigned. Director CORNELL, Daniel Morton has been resigned. Director DURRANT, Rachel Madeleine has been resigned. Director LENNY, Susan Catherine has been resigned. Director ROWLINSON, Christine Susan has been resigned. Director TOVEY, Simon John has been resigned. Director WESTLAKE, Gary has been resigned. Director WESTLAKE, Kate Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCCARTHY, John Anthony
Appointed Date: 16 January 2000
Director
HALL, Frederic Charles, Doctor
Appointed Date: 06 January 2011
86 years old
Director
HALL, Nancy Johnston
Appointed Date: 06 January 2011
85 years old
Director
KERRIGAN, William Peter Ramon
Appointed Date: 18 February 1999
78 years old
Director
MCCARTHY, John Anthony
Appointed Date: 10 December 1999
83 years old
Director
MCCARTHY, Susan Lesley
Appointed Date: 10 December 1999
82 years old
Director
WARNECK, Andrew John
Appointed Date: 13 February 2004
58 years old

Resigned Directors

Secretary
KERRIGAN, William Peter Ramon
Resigned: 16 January 2000
Appointed Date: 18 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 10 February 1999
Director
BEIER, Kate Elizabeth
Resigned: 06 January 2011
Appointed Date: 03 February 2006
47 years old
Director
BEIER, Paul
Resigned: 06 January 2011
Appointed Date: 03 February 2006
52 years old
Director
CORNELL, Daniel Morton
Resigned: 02 May 2003
Appointed Date: 18 February 1999
58 years old
Director
DURRANT, Rachel Madeleine
Resigned: 31 March 2000
Appointed Date: 18 February 1999
50 years old
Director
LENNY, Susan Catherine
Resigned: 03 February 2006
Appointed Date: 02 May 2003
49 years old
Director
ROWLINSON, Christine Susan
Resigned: 10 December 1999
Appointed Date: 18 February 1999
72 years old
Director
TOVEY, Simon John
Resigned: 03 February 2006
Appointed Date: 02 May 2003
54 years old
Director
WESTLAKE, Gary
Resigned: 13 February 2004
Appointed Date: 31 March 2000
54 years old
Director
WESTLAKE, Kate Ann
Resigned: 13 February 2004
Appointed Date: 31 March 2000
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1999
Appointed Date: 10 February 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr John Anthony Mccarthy
Notified on: 4 February 2017
83 years old
Nature of control: Has significant influence or control

SITEHAVEN PROPERTY MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 May 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
30 Sep 2015
Micro company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 64 more events
13 Apr 1999
New director appointed
13 Apr 1999
New director appointed
13 Apr 1999
Secretary resigned;director resigned
13 Apr 1999
Director resigned
10 Feb 1999
Incorporation

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