HAVENCHARMS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07447926
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 2 June 2016. The most likely internet sites of HAVENCHARMS LIMITED are www.havencharms.co.uk, and www.havencharms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Havencharms Limited is a Private Limited Company. The company registration number is 07447926. Havencharms Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Havencharms Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 02 June 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 02 June 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2010
Appointed Date: 23 November 2010
Secretary
FIDES SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 23 November 2010
Director
KANARIS, Stavvi
Resigned: 02 June 2016
Appointed Date: 23 November 2010
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 23 November 2010
Appointed Date: 23 November 2010
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 02 June 2016
Appointed Date: 23 November 2010

HAVENCHARMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
02 Jun 2016
Appointment of Cowdrey Ltd as a secretary on 2 June 2016
02 Jun 2016
Appointment of Ms Ifigeneia Theodotou as a director on 2 June 2016
02 Jun 2016
Termination of appointment of Stavvi Kanaris as a director on 2 June 2016
...
... and 17 more events
24 Nov 2010
Appointment of Fenchurch Marine Services Limited as a director
24 Nov 2010
Appointment of Miss Stavvi Kanaris as a director
24 Nov 2010
Termination of appointment of John Purdon as a director
24 Nov 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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