Company number 03693394
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address ROBINSON STERLING 616D, GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of HAVENBRIGHT ENTERPRISE LIMITED are www.havenbrightenterprise.co.uk, and www.havenbright-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Havenbright Enterprise Limited is a Private Limited Company.
The company registration number is 03693394. Havenbright Enterprise Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of Havenbright Enterprise Limited is Robinson Sterling 616d Green Lane Ilford Essex Ig3 9se. . PATEL, Imran is a Secretary of the company. PATEL, Anwar Umerjee is a Director of the company. PATEL, Imran is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PATEL, Shenaz has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PATEL, Sal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Secretary
PATEL, Shenaz
Resigned: 30 March 2010
Appointed Date: 11 January 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
PATEL, Sal
Resigned: 30 March 2010
Appointed Date: 11 January 1999
60 years old
Persons With Significant Control
Mr Anwar Umerjee Patel
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Imran Patel
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
HAVENBRIGHT ENTERPRISE LIMITED Events
23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
12 May 2015
Accounts for a dormant company made up to 31 July 2014
02 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 46 more events
19 Jan 1999
New secretary appointed
19 Jan 1999
Registered office changed on 19/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
11 Jan 1999
Incorporation
1 March 2007
Third party legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 159 high street walthamstow together with a fixed…
1 March 2007
Third party legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 159 high street walthamstow together with a fixed all…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 159 high street walthamstow-EGL126273. Together with…
4 August 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 124, 126 & 128 bethnal green road london E2-219119 &…