Company number 10258790
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address DWFM BECKMAN SOLICITORS, 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1FA
Home Country United Kingdom
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Dwfm Beckman Solicitors 101 Wigmore Street London W1U 1FA on 8 August 2016. The most likely internet sites of HAVENPARK LIMITED are www.havenpark.co.uk, and www.havenpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Havenpark Limited is a Private Limited Company.
The company registration number is 10258790. Havenpark Limited has been working since 30 June 2016.
The present status of the company is Active. The registered address of Havenpark Limited is Dwfm Beckman Solicitors 101 Wigmore Street London United Kingdom W1u 1fa. . HAMMOND, Stuart Zvi is a Director of the company. Director COWAN, Graham Michael has been resigned.
Current Directors
Resigned Directors
HAVENPARK LIMITED Events
31 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Aug 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Dwfm Beckman Solicitors 101 Wigmore Street London W1U 1FA on 8 August 2016
08 Aug 2016
Appointment of Stuart Zvi Hammond as a director on 29 July 2016
02 Aug 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2 August 2016
01 Aug 2016
Termination of appointment of Graham Michael Cowan as a director on 29 July 2016
30 Jun 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-30