HAVERLEY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PA

Company number 02993606
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address MOSS AND CO LTD, 42 WIMBLEDON HILL ROAD, LONDON, ENGLAND, SW19 7PA
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 one hundred and ten events have happened. The last three records are Director's details changed for Mr Christopher Alan Hastings on 20 February 2013; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to C/O Moss and Co Ltd 42 Wimbledon Hill Road London SW19 7PA on 7 October 2016. The most likely internet sites of HAVERLEY MANAGEMENT LIMITED are www.haverleymanagement.co.uk, and www.haverley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverley Management Limited is a Private Limited Company. The company registration number is 02993606. Haverley Management Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Haverley Management Limited is Moss and Co Ltd 42 Wimbledon Hill Road London England Sw19 7pa. The company`s financial liabilities are £0.05k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. BLAKE, Ian James is a Director of the company. GONSALVES, Simone is a Director of the company. LENNEMANN, Tracey is a Director of the company. SMITH, Kenneth Robert is a Director of the company. Secretary BLOXHAM, Maureen has been resigned. Secretary BURDEN, Sara has been resigned. Secretary MCVEIGH, James Taylor has been resigned. Secretary RUBIN, John Monckton has been resigned. Secretary CENTRO PLC has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN DAVIES, Alice Jane, Dr has been resigned. Director BINNINGTON, Timothy James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNELL, Timothy John has been resigned. Director DODSON, Philip Andrew has been resigned. Director FOLKARD, Frances Anne has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director LITCHFIELD, David Anthony has been resigned. Director LIU, Mei Yi has been resigned. Director LIU, Sea Yue has been resigned. Director MCVEIGH, Elizabeth Maria Rocamora has been resigned. Director MCVEIGH, James Taylor has been resigned. Director NICOL, Victoria has been resigned. Director SMITH, Kenneth Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


haverley management Key Finiance

LIABILITIES £0.05k
CASH £0.05k
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Director
BLAKE, Ian James
Appointed Date: 20 August 2015
40 years old
Director
GONSALVES, Simone
Appointed Date: 20 October 2015
55 years old
Director
LENNEMANN, Tracey
Appointed Date: 20 October 2015
62 years old
Director
SMITH, Kenneth Robert
Appointed Date: 08 March 2012
69 years old

Resigned Directors

Secretary
BLOXHAM, Maureen
Resigned: 22 May 1997
Appointed Date: 23 November 1994
Secretary
BURDEN, Sara
Resigned: 18 December 2007
Appointed Date: 25 October 2005
Secretary
MCVEIGH, James Taylor
Resigned: 27 April 1998
Appointed Date: 22 May 1997
Secretary
RUBIN, John Monckton
Resigned: 25 October 2005
Appointed Date: 07 December 1999
Secretary
CENTRO PLC
Resigned: 07 December 1999
Appointed Date: 07 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
AITKEN DAVIES, Alice Jane, Dr
Resigned: 20 October 2015
Appointed Date: 11 May 2005
49 years old
Director
BINNINGTON, Timothy James
Resigned: 25 October 2005
Appointed Date: 07 July 1998
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
35 years old
Director
CORNELL, Timothy John
Resigned: 23 November 1999
Appointed Date: 22 May 1997
60 years old
Director
DODSON, Philip Andrew
Resigned: 22 May 1997
Appointed Date: 23 November 1994
74 years old
Director
FOLKARD, Frances Anne
Resigned: 20 October 2015
Appointed Date: 21 February 2013
71 years old
Director
HASTINGS, Christopher Alan
Resigned: 21 February 2013
Appointed Date: 25 October 2005
56 years old
Director
LITCHFIELD, David Anthony
Resigned: 11 May 2001
Appointed Date: 07 July 1996
76 years old
Director
LIU, Mei Yi
Resigned: 25 October 2005
Appointed Date: 25 August 1999
64 years old
Director
LIU, Sea Yue
Resigned: 28 October 1998
Appointed Date: 07 July 1998
72 years old
Director
MCVEIGH, Elizabeth Maria Rocamora
Resigned: 29 May 1999
Appointed Date: 07 July 1998
60 years old
Director
MCVEIGH, James Taylor
Resigned: 27 April 1998
Appointed Date: 22 May 1997
70 years old
Director
NICOL, Victoria
Resigned: 21 February 2013
Appointed Date: 17 March 2010
44 years old
Director
SMITH, Kenneth Robert
Resigned: 17 March 2010
Appointed Date: 06 September 1999
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994

HAVERLEY MANAGEMENT LIMITED Events

22 Dec 2016
Director's details changed for Mr Christopher Alan Hastings on 20 February 2013
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Oct 2016
Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to C/O Moss and Co Ltd 42 Wimbledon Hill Road London SW19 7PA on 7 October 2016
24 Aug 2016
Total exemption small company accounts made up to 24 December 2015
18 Feb 2016
Appointment of Tracey Lennemann as a director on 20 October 2015
...
... and 100 more events
11 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1994
Registered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
09 Dec 1994
Secretary resigned;new secretary appointed;director resigned
09 Dec 1994
Director resigned;new director appointed
23 Nov 1994
Incorporation

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