MY HAVEN LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 07876521
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Beverley Turner as a secretary on 28 March 2016. The most likely internet sites of MY HAVEN LTD are www.myhaven.co.uk, and www.my-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. My Haven Ltd is a Private Limited Company. The company registration number is 07876521. My Haven Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of My Haven Ltd is 34 Westway Caterham Surrey Cr3 5tp. . GIL-LOPEZ, Luis is a Director of the company. HANEGRAAF, Paul Gregory is a Director of the company. MARCON, Gabriella is a Director of the company. MCGEACHIE, Jeffrey Stuart is a Director of the company. Secretary TURNER, Beverley has been resigned. Director LOPEZ, Koldo Gil has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GIL-LOPEZ, Luis
Appointed Date: 01 July 2014
54 years old
Director
HANEGRAAF, Paul Gregory
Appointed Date: 09 December 2011
70 years old
Director
MARCON, Gabriella
Appointed Date: 08 February 2012
68 years old
Director
MCGEACHIE, Jeffrey Stuart
Appointed Date: 01 July 2014
62 years old

Resigned Directors

Secretary
TURNER, Beverley
Resigned: 28 March 2016
Appointed Date: 09 December 2011
Director
LOPEZ, Koldo Gil
Resigned: 04 April 2014
Appointed Date: 08 February 2012
54 years old

Persons With Significant Control

Mr Paul Gregory Hanegraaf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabriella Marcon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Gil-Lopez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY HAVEN LTD Events

09 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Beverley Turner as a secretary on 28 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2014
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 340
...
... and 11 more events
08 Feb 2012
Director's details changed for Ms Gaby Macon on 8 February 2012
08 Feb 2012
Appointment of Ms Gaby Macon as a director
08 Feb 2012
Director's details changed for Koldo Gil on 8 February 2012
08 Feb 2012
Appointment of Koldo Gil as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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