Company number 08811572
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of SRE HAVERSTOCK HILL LIMITED are www.srehaverstockhill.co.uk, and www.sre-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sre Haverstock Hill Limited is a Private Limited Company.
The company registration number is 08811572. Sre Haverstock Hill Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Sre Haverstock Hill Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LIVINGSTONE, Ian Malcolm is a Director of the company. LUCK, Richard Nigel is a Director of the company. Director GHENAVAT, Farid Alizadeh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Sre Portfolios Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Enstar Haverstock Hill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SRE HAVERSTOCK HILL LIMITED Events
24 Feb 2017
Confirmation statement made on 11 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Aug 2015
Full accounts made up to 31 October 2014
18 Mar 2015
Statement of capital following an allotment of shares on 5 March 2015
...
... and 5 more events
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
01 May 2014
Appointment of Mr Richard Nigel Luck as a director
01 May 2014
Appointment of Mr Ian Malcolm Livingstone as a director
17 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11