Company number 01888286
Status Active
Incorporation Date 20 February 1985
Company Type Private Limited Company
Address SUTHERLAND HOUSE,, THIRD FLOOR,, 70/78, WEST HENDON,, BROADWAY, LONDON, NW9 7BT.
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of HAVENRIDGE LIMITED are www.havenridge.co.uk, and www.havenridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Havenridge Limited is a Private Limited Company.
The company registration number is 01888286. Havenridge Limited has been working since 20 February 1985.
The present status of the company is Active. The registered address of Havenridge Limited is Sutherland House Third Floor 70 78 West Hendon Broadway London Nw9 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. Secretary PARKE, Michael Morris has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVENRIDGE LIMITED Events
1 October 2014
Charge code 0188 8286 0025
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0188 8286 0024
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Hucclecote shopping parade 30 to 57 (odd numbers)…
18 April 2006
Floating charge
Delivered: 21 April 2006
Status: Satisfied
on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge all the assets.
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Nos 30-57 (odd) hucclecote road hucclecote gloucester…
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Nos 29-45 (odd) st cuthberts street bedford bedfordshire…
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Polperro mansions lyncroft gardens london greater london…
18 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 7 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Nos 14-38 (even) park place stevenage hertfordshire t/n…
7 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied
on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: 30 to 57 (odd numbers only) hucclecote road hucclecote…
14 December 1994
Deed of legal charge
Delivered: 29 December 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land k/a beaumont business centre boston road beaumont…
5 July 1994
Deed of legal charge and mortgage
Delivered: 23 July 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance
Description: 1). beaumont business centre boston road beaumont keys…
5 July 1994
Deed of further legal charge and mortgage
Delivered: 23 July 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance
Description: 1,Land k/a beaumont business centre boston road beaumont…
1 March 1994
Legal charge and mortgage
Delivered: 10 March 1994
Status: Partially satisfied
Persons entitled: Norwich Union Mortgage Finance Limited.
Description: 1).Head leasehold land and buildings k/a beaumont business…
14 February 1994
Floating charge
Delivered: 22 February 1994
Status: Satisfied
on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: Al the. Undertaking and all property and assets present and…
7 August 1992
Legal charge
Delivered: 18 August 1992
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of anstey lane gorse hill…
5 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied
on 12 October 1991
Persons entitled: Riggs Ap Bank Limited
Description: All monies to the credit of any account of the company with…
10 July 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied
on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of anstey lane at gorse hill…
8 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied
on 12 October 1991
Persons entitled: A P Bank Limited
Description: All that the parcel of freehold land together with the…
8 June 1987
Letter of charge
Delivered: 22 June 1987
Status: Satisfied
on 24 August 1988
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
2 June 1987
Legal charge
Delivered: 17 June 1987
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Units e & f, international trading estate, boeing way hayes…
2 June 1987
Legal charge
Delivered: 17 June 1987
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Unit g, international trading estate boeing way hayes l/b…
2 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied
on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 14 - 38 park place (even nos only) stevenage hertfordshire.
27 February 1987
Legal mortgage
Delivered: 4 March 1987
Status: Satisfied
on 22 September 1987
Persons entitled: Henry Ansbacher & Co. Limited
Description: By way of legal mortgage units e, f & g international…
9 February 1987
Legal mortgage
Delivered: 12 February 1987
Status: Satisfied
on 24 August 1988
Persons entitled: Henry Ansbacher & Co Limited
Description: 1). by way of legal mortgage f/hold property known as 14-38…
8 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied
on 12 October 1991
Persons entitled: A.P. Bank Limited
Description: (1) f/h property charteris house, charteris road, woodford…
26 March 1985
Legal charge
Delivered: 30 March 1985
Status: Satisfied
on 12 October 1991
Persons entitled: A.P. Bank Limited
Description: 39 - 57 (odd) hucclecote road title no gr 38146 and other…