NORTH HAVEN LIMITED
POOLE
Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Stephen Anthony Noble on 16 November 2016. The most likely internet sites of NORTH HAVEN LIMITED are www.northhaven.co.uk, and www.north-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Haven Limited is a Private Limited Company. The company registration number is 03667729. North Haven Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of North Haven Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . NOBLE, Stephen Anthony is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary STILL, Nigel Trevor has been resigned. Secretary STILLMAN, Lisa Margaret has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director STILL, Nigel Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 13 November 1998
Appointed Date: 13 November 1998
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – 75% or more
NORTH HAVEN LIMITED Events
NORTH HAVEN LIMITED Charges
Delivered: 20 August 2008
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3-5 yelverton road, bournemouth, dorset.
Delivered: 15 July 2008
Status: Satisfied on 3 November 2016
Persons entitled: Lombard North Central PLC
Description: Cranchi endurance 41 hull id: ITCRAT6441B505.
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 58 atlantic close southampton hants t/no HP551849 by way of…
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1-4 farthings court, grove road, bournemouth t/no…
Delivered: 3 April 2004
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H flat 27 embassy court 26 gervis road bournemouth. With…
Delivered: 19 November 2003
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at east cliff manor 45 christchurch road…
Delivered: 5 December 2001
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 4 flats k/a block a 5/7 grove road…
Delivered: 15 February 2001
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Flat 40 gleneagles the avenue poole dorset. With the…
Delivered: 29 September 2000
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: 7 amberley court bath road bournemouth dorset (l/h)…
Delivered: 23 September 2000
Status: Satisfied on 18 November 2016
Persons entitled: Hsbc Bank PLC
Description: 5 west cliff house,sandringham place,bordorgan…
Delivered: 14 September 1999
Status: Satisfied on 3 November 2016
Persons entitled: Midland Bank PLC
Description: Flat 7 avon house 16A west cliff road bournemouth…
Delivered: 17 February 1999
Status: Satisfied on 3 November 2016
Persons entitled: Midland Bank PLC
Description: L/H ground floor 3-5 yelverton bournemouth. With the…
Delivered: 3 February 1999
Status: Satisfied on 3 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…