Company number 06838920
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address PICCADILLY HOUSE PICCADILLY, 49, ATT. CAROL, MANCHESTER, ENGLAND, M1 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Nectar Asset Management Ltd Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP to Piccadilly House Piccadilly 49, Att. Carol Manchester M1 2AP on 12 February 2017; Termination of appointment of Compsec K&R Ltd as a secretary on 10 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HAAB INVESTMENTS LTD. are www.haabinvestments.co.uk, and www.haab-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haab Investments Ltd is a Private Limited Company.
The company registration number is 06838920. Haab Investments Ltd has been working since 06 March 2009.
The present status of the company is Active. The registered address of Haab Investments Ltd is Piccadilly House Piccadilly 49 Att Carol Manchester England M1 2ap. . BORG, Jeanette Gyldstoff is a Director of the company. Secretary COMPSEC K&R LTD has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
COMPSEC K&R LTD
Resigned: 10 February 2017
Appointed Date: 06 March 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009
HAAB INVESTMENTS LTD. Events
12 Feb 2017
Registered office address changed from C/O Nectar Asset Management Ltd Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP to Piccadilly House Piccadilly 49, Att. Carol Manchester M1 2AP on 12 February 2017
10 Feb 2017
Termination of appointment of Compsec K&R Ltd as a secretary on 10 February 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2016
Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ to Picadilly House 41 Picadilly Att: Carol Manchester M1 2AP on 13 October 2016
04 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 20 more events
23 Mar 2009
Appointment terminated director john cowdry
23 Mar 2009
Registered office changed on 23/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
23 Mar 2009
Director appointed jeanette gyldstoff borg
23 Mar 2009
Secretary appointed compsec k&r LTD
06 Mar 2009
Incorporation