Company number 04582098
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of HAVENMEAD LIMITED are www.havenmead.co.uk, and www.havenmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Havenmead Limited is a Private Limited Company.
The company registration number is 04582098. Havenmead Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Havenmead Limited is 111a George Lane London E18 1an. . RADFORD, Stephanie Jane is a Secretary of the company. CUNNAH, Michelle Julie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
HAVENMEAD LIMITED Events
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 28 more events
14 Nov 2002
Registered office changed on 14/11/02 from: 2ND floor 93A rivington street london EC2A 3AY
13 Nov 2002
Director resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation