HAVENDALE LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4JG

Company number 04043670
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address THE POPLARS, GRAYS PARK ROAD, STOKE POGES, BUCKS, UNITED KINGDOM, SL2 4JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Poplars Grays Park Road Stoke Poges Bucks SL2 4JG on 9 February 2016. The most likely internet sites of HAVENDALE LIMITED are www.havendale.co.uk, and www.havendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Havendale Limited is a Private Limited Company. The company registration number is 04043670. Havendale Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Havendale Limited is The Poplars Grays Park Road Stoke Poges Bucks United Kingdom Sl2 4jg. . BHANDAL, Parvinder Kaur is a Secretary of the company. BHANDAL, Gurbux Singh is a Director of the company. Secretary BHANDAL, Mohinder Kaur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BHANDAL, Gurbux Singh has been resigned. Director BHANDAL, Sukhdev Singh has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BHANDAL, Parvinder Kaur
Appointed Date: 19 January 2009
Director
BHANDAL, Gurbux Singh
Appointed Date: 05 February 2015
77 years old

Resigned Directors

Secretary
BHANDAL, Mohinder Kaur
Resigned: 19 January 2009
Appointed Date: 25 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 August 2000
Appointed Date: 31 July 2000
Director
BHANDAL, Gurbux Singh
Resigned: 19 January 2009
Appointed Date: 25 August 2000
77 years old
Director
BHANDAL, Sukhdev Singh
Resigned: 05 February 2015
Appointed Date: 19 January 2009
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 August 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Gurbux Singh Bhandal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENDALE LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Poplars Grays Park Road Stoke Poges Bucks SL2 4JG on 9 February 2016
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
19 Sep 2000
Director resigned
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 31 corsham street london N1 6DR
31 Jul 2000
Incorporation

HAVENDALE LIMITED Charges

31 December 2001
Mortgage deed
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 5 knights bridge court high street langley t/n…
31 October 2001
Mortgage
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being linkswood west end lane stoke…

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