AQUAHAVEN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04508564
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113 / 115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Ifigeneia Theodotou as a director on 9 September 2016; Appointment of Cowdrey Ltd as a secretary on 9 September 2016. The most likely internet sites of AQUAHAVEN LIMITED are www.aquahaven.co.uk, and www.aquahaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aquahaven Limited is a Private Limited Company. The company registration number is 04508564. Aquahaven Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Aquahaven Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £84.12k. It is £1.59k against last year. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


aquahaven Key Finiance

LIABILITIES £84.12k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 09 September 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 09 September 2016
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 12 August 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 09 September 2016
Appointed Date: 20 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 12 August 2002
Director
KANARIS, Stavvi
Resigned: 09 September 2016
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 20 August 2002

AQUAHAVEN LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Appointment of Miss Ifigeneia Theodotou as a director on 9 September 2016
16 Sep 2016
Appointment of Cowdrey Ltd as a secretary on 9 September 2016
16 Sep 2016
Termination of appointment of Stavvi Kanaris as a director on 9 September 2016
16 Sep 2016
Termination of appointment of Stavvi Kanaris as a director on 9 September 2016
...
... and 34 more events
21 Aug 2002
New director appointed
21 Aug 2002
New secretary appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
12 Aug 2002
Incorporation

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