HAVENUNIT PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PR

Company number 03828820
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 63 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3 . The most likely internet sites of HAVENUNIT PROPERTY MANAGEMENT LIMITED are www.havenunitpropertymanagement.co.uk, and www.havenunit-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenunit Property Management Limited is a Private Limited Company. The company registration number is 03828820. Havenunit Property Management Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Havenunit Property Management Limited is 63 Warwick Avenue Little Venice London W9 2pr. The cash in hand is £0k. It is £0k against last year. . MORAN, Nicholas is a Secretary of the company. MORAN, Nicholas is a Director of the company. TOMLIN, Erica Jane is a Director of the company. Secretary QURESHI, Mushtaq Ahmed has been resigned. Secretary WALLIS, Nicholas John has been resigned. Secretary WALLIS, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE WYNTER, Helen has been resigned. Director QURESHI, Mushtaq Ahmed has been resigned. Director RIFKIN, Sacha Ian has been resigned. Director WALLIS, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


havenunit property management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORAN, Nicholas
Appointed Date: 11 September 2006
Director
MORAN, Nicholas
Appointed Date: 01 September 2006
66 years old
Director
TOMLIN, Erica Jane
Appointed Date: 01 September 2006
64 years old

Resigned Directors

Secretary
QURESHI, Mushtaq Ahmed
Resigned: 11 September 2006
Appointed Date: 31 July 2003
Secretary
WALLIS, Nicholas John
Resigned: 31 July 2003
Appointed Date: 29 September 1999
Secretary
WALLIS, Nicholas John
Resigned: 29 September 1999
Appointed Date: 21 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 August 1999
Director
DE WYNTER, Helen
Resigned: 01 September 2006
Appointed Date: 30 March 2000
82 years old
Director
QURESHI, Mushtaq Ahmed
Resigned: 31 January 2010
Appointed Date: 29 September 1999
88 years old
Director
RIFKIN, Sacha Ian
Resigned: 13 October 2003
Appointed Date: 21 September 1999
55 years old
Director
WALLIS, Nicholas John
Resigned: 31 July 2003
Appointed Date: 21 September 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1999
Appointed Date: 20 August 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Nicholas Moran
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Erica Jane Tomlin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Khalida Qureshi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
City Of Westminster
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENUNIT PROPERTY MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
22 Apr 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
...
... and 50 more events
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned;director resigned
20 Aug 1999
Incorporation

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