STANDHAVEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LR

Company number 02719081
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of STANDHAVEN LIMITED are www.standhaven.co.uk, and www.standhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standhaven Limited is a Private Limited Company. The company registration number is 02719081. Standhaven Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Standhaven Limited is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . DOSHI, Viren is a Director of the company. GOSSELIN, Michael is a Director of the company. Secretary FRANKS, Jeremy Alfred has been resigned. Secretary SEJPAL, Sonal has been resigned. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKS, Jack has been resigned. Director FRANKS, Jeremy Alfred has been resigned. Director GREEN, Alan Ronald has been resigned. Director MARCUS, David Isaac has been resigned. Director NEWISS, Julian Ralph Stewart has been resigned. Director VAFIADIS-KATSAROU, Maria has been resigned. Director VINCENT, Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOSHI, Viren
Appointed Date: 24 July 2012
73 years old
Director
GOSSELIN, Michael
Appointed Date: 23 April 2007
58 years old

Resigned Directors

Secretary
FRANKS, Jeremy Alfred
Resigned: 20 January 2013
Appointed Date: 31 May 2004
Secretary
SEJPAL, Sonal
Resigned: 20 July 1993
Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 31 May 2004
Appointed Date: 20 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 01 June 1992
Director
FRANKS, Jack
Resigned: 24 April 2007
Appointed Date: 20 July 1993
108 years old
Director
FRANKS, Jeremy Alfred
Resigned: 24 April 2007
Appointed Date: 30 October 1997
72 years old
Director
GREEN, Alan Ronald
Resigned: 30 October 1997
Appointed Date: 20 July 1993
83 years old
Director
MARCUS, David Isaac
Resigned: 20 July 1993
88 years old
Director
NEWISS, Julian Ralph Stewart
Resigned: 24 July 2012
Appointed Date: 23 April 2007
72 years old
Director
VAFIADIS-KATSAROU, Maria
Resigned: 12 September 1994
Appointed Date: 20 July 1993
66 years old
Director
VINCENT, Scott
Resigned: 28 August 2012
Appointed Date: 24 April 2007
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1992
Appointed Date: 01 June 1992

STANDHAVEN LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8
05 Jan 2016
Total exemption full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 8
04 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 69 more events
05 May 1993
£ nc 1000/8 27/04/93
14 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1992
Registered office changed on 15/07/92 from: classic house 174-180 old street london EC1V 9BP
01 Jun 1992
Incorporation

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