HAVEGROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0NS

Company number 08276913
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 245A JOHN RUSKIN STREET, LONDON, ENGLAND, SE5 0NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on 24 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HAVEGROUP LIMITED are www.havegroup.co.uk, and www.havegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Havegroup Limited is a Private Limited Company. The company registration number is 08276913. Havegroup Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Havegroup Limited is 245a John Ruskin Street London England Se5 0ns. The cash in hand is £0.1k. It is £0k against last year. . BROWN, Nicholas James is a Director of the company. Director MOSCOVITCH, Lee Shamai has been resigned. The company operates in "Activities of head offices".


havegroup Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Nicholas James
Appointed Date: 01 November 2012
47 years old

Resigned Directors

Director
MOSCOVITCH, Lee Shamai
Resigned: 01 October 2016
Appointed Date: 01 November 2012
49 years old

Persons With Significant Control

Mr Nicholas James Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HAVEGROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Registered office address changed from Basement Studioi 1, Building 600, Alaska Buildings Grange Road London SE1 3BB to 245a John Ruskin Street London SE5 0NS on 24 October 2016
24 Oct 2016
Accounts for a dormant company made up to 30 November 2015
12 Oct 2016
Termination of appointment of Lee Shamai Moscovitch as a director on 1 October 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 1 more events
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

29 Jul 2014
Accounts for a dormant company made up to 30 November 2013
31 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100

01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted