HAVELOCK HOUSE MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 5PT

Company number 03426030
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address FLAT 3 110 FORT ROAD, LONDON, SE1 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5 . The most likely internet sites of HAVELOCK HOUSE MANAGEMENT LIMITED are www.havelockhousemanagement.co.uk, and www.havelock-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Havelock House Management Limited is a Private Limited Company. The company registration number is 03426030. Havelock House Management Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Havelock House Management Limited is Flat 3 110 Fort Road London Se1 5pt. The company`s financial liabilities are £9.65k. It is £4.71k against last year. The cash in hand is £10.17k. It is £4.71k against last year. . CATO, David Neil is a Secretary of the company. BUCHANAN, Andrew is a Director of the company. CATO, David Neil is a Director of the company. MCKAY, Inkeri is a Director of the company. MCSORLEY, Eoin is a Director of the company. PALMER, Suzanne Elizabeth Josephine is a Director of the company. Secretary FULLALOVE, Mark Christopher has been resigned. Secretary INCHBALD, Anthony Charles Elliot has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Victoria Louise has been resigned. Director CHAMBERS, Richard Stephen has been resigned. Director FULLALOVE, Mark Christopher has been resigned. Director INCHBALD, Anthony Charles Elliot has been resigned. Director MODI, Hasmukh has been resigned. Director PETTIGREW, Phillip has been resigned. Director WATSON, Elizabeth Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


havelock house management Key Finiance

LIABILITIES £9.65k
+95%
CASH £10.17k
+86%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATO, David Neil
Appointed Date: 01 July 2003
Director
BUCHANAN, Andrew
Appointed Date: 01 January 2013
47 years old
Director
CATO, David Neil
Appointed Date: 30 March 1999
64 years old
Director
MCKAY, Inkeri
Appointed Date: 07 July 2003
59 years old
Director
MCSORLEY, Eoin
Appointed Date: 12 May 2005
59 years old
Director
PALMER, Suzanne Elizabeth Josephine
Appointed Date: 30 March 1999
52 years old

Resigned Directors

Secretary
FULLALOVE, Mark Christopher
Resigned: 20 June 2003
Appointed Date: 09 July 1999
Secretary
INCHBALD, Anthony Charles Elliot
Resigned: 30 March 1999
Appointed Date: 28 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
BRADSHAW, Victoria Louise
Resigned: 12 March 2003
Appointed Date: 30 March 1999
60 years old
Director
CHAMBERS, Richard Stephen
Resigned: 08 May 2006
Appointed Date: 13 March 2003
47 years old
Director
FULLALOVE, Mark Christopher
Resigned: 20 June 2003
Appointed Date: 30 March 1999
59 years old
Director
INCHBALD, Anthony Charles Elliot
Resigned: 30 March 1999
Appointed Date: 28 August 1997
61 years old
Director
MODI, Hasmukh
Resigned: 30 March 1999
Appointed Date: 28 August 1997
75 years old
Director
PETTIGREW, Phillip
Resigned: 08 October 2012
Appointed Date: 08 May 2006
47 years old
Director
WATSON, Elizabeth Sarah
Resigned: 12 May 2005
Appointed Date: 30 March 1999
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

HAVELOCK HOUSE MANAGEMENT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5
14 May 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
...
... and 57 more events
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
28 Aug 1997
Incorporation

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