HAVERSTOCK INVESTMENTS LIMITED
310-312 REGENT STREET EURO T (UK) LIMITED

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Company number 03380156
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90 ; Director's details changed for Mr Simon Anthony Lewis on 24 May 2015. The most likely internet sites of HAVERSTOCK INVESTMENTS LIMITED are www.haverstockinvestments.co.uk, and www.haverstock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Haverstock Investments Limited is a Private Limited Company. The company registration number is 03380156. Haverstock Investments Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Haverstock Investments Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . LEWIS, Astrid Alexandra is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Astrid Alexandra
Appointed Date: 24 June 1997

Director
LEWIS, Simon Anthony
Appointed Date: 24 June 1997
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

Nominee Director
RM NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

HAVERSTOCK INVESTMENTS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 90

14 Jun 2016
Director's details changed for Mr Simon Anthony Lewis on 24 May 2015
14 Jun 2016
Secretary's details changed for Astrid Alexandra Lewis on 24 May 2016
20 Aug 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 90

...
... and 44 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
03 Jun 1997
Incorporation

HAVERSTOCK INVESTMENTS LIMITED Charges

18 August 1998
Mortgage deed
Delivered: 19 August 1998
Status: Satisfied on 5 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as ripples…