TEN NEWHAVEN (UK) LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1EZ

Company number 04915991
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 79 HILLSIDE, BANSTEAD, SURREY, SM7 1EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of TEN NEWHAVEN (UK) LIMITED are www.tennewhavenuk.co.uk, and www.ten-newhaven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ten Newhaven Uk Limited is a Private Limited Company. The company registration number is 04915991. Ten Newhaven Uk Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Ten Newhaven Uk Limited is 79 Hillside Banstead Surrey Sm7 1ez. The company`s financial liabilities are £0k. It is £-0.02k against last year. And the total assets are £6.23k, which is £3.83k against last year. LARKIN, Ivan is a Director of the company. VERNON, Marcia Angela is a Director of the company. WORTHINGTON, Richard Simon is a Director of the company. Secretary CASEY, Ginette Francine has been resigned. Secretary LARKIN, Ivan has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director CASEY, Ginette Francine has been resigned. Director WORTHINGTON, Richard Simon has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


ten newhaven (uk) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £6.23k
+159%
All Financial Figures

Current Directors

Director
LARKIN, Ivan
Appointed Date: 15 March 2004
56 years old
Director
VERNON, Marcia Angela
Appointed Date: 30 September 2003
69 years old
Director
WORTHINGTON, Richard Simon
Appointed Date: 31 July 2015
60 years old

Resigned Directors

Secretary
CASEY, Ginette Francine
Resigned: 22 September 2004
Appointed Date: 30 September 2003
Secretary
LARKIN, Ivan
Resigned: 01 October 2009
Appointed Date: 15 March 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
CASEY, Ginette Francine
Resigned: 22 September 2004
Appointed Date: 30 September 2003
70 years old
Director
WORTHINGTON, Richard Simon
Resigned: 10 January 2006
Appointed Date: 23 September 2004
60 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Ivan Daniel Larkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Simon Worthington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marcia Angela Vernon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castle Moat Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN NEWHAVEN (UK) LIMITED Events

18 Apr 2017
Micro company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr Richard Simon Worthington on 3 February 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
...
... and 36 more events
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Ad 30/09/03--------- £ si 3@1=3 £ ic 1/4
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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