HAVENRIDGE (BRITANNIA) LIMITED
LONDON


Company number 02596985
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW4 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of HAVENRIDGE (BRITANNIA) LIMITED are www.havenridgebritannia.co.uk, and www.havenridge-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Havenridge Britannia Limited is a Private Limited Company. The company registration number is 02596985. Havenridge Britannia Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Havenridge Britannia Limited is Sutherland House 70 78 West Hendon Broadway London Nw4 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 08 April 1991
68 years old
Director
TANNEN, David
Appointed Date: 08 April 1991
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 08 April 1991
70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Appointed Date: 08 April 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 April 1991
Appointed Date: 02 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 April 1991
Appointed Date: 02 April 1991

HAVENRIDGE (BRITANNIA) LIMITED Events

09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 2 in full
09 Nov 2016
Satisfaction of charge 3 in full
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 58 more events
15 May 1991
New secretary appointed
15 May 1991
Secretary resigned;director resigned;new director appointed
19 Apr 1991
Company name changed speed 1323 LIMITED\certificate issued on 18/04/91
18 Apr 1991
Registered office changed on 18/04/91 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1991
Incorporation

HAVENRIDGE (BRITANNIA) LIMITED Charges

19 October 2015
Charge code 0259 6985 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H charteris house 2 charteris road woodford green t/no…
19 October 2015
Charge code 0259 6985 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H charteris house 2 charteris road woodford green t/no…
11 June 1998
Deed of variation
Delivered: 25 June 1998
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society
Description: F/H property k/a 5-20 (odd numbers) park place stevenage…
4 July 1991
Fixed and floating charge
Delivered: 11 July 1991
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society
Description: By way of first fixed charge the property k/a 5-9 (odd…
4 July 1991
Legal charge
Delivered: 11 July 1991
Status: Satisfied on 9 November 2016
Persons entitled: Britannia Building Society
Description: All monies (in whatever currency) from time to time…

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