HEVEN LIMITED
LONDON JHP HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 06054475
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address OCUBIS LTD, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of HEVEN LIMITED are www.heven.co.uk, and www.heven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heven Limited is a Private Limited Company. The company registration number is 06054475. Heven Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Heven Limited is Ocubis Ltd 15 Regent Street London Sw1y 4lr. . HUNT, Lois Jane is a Secretary of the company. GRESHAM, Matthew Cornish is a Director of the company. HUNT, Jonathan Michael is a Director of the company. HUNT, Lois Jane is a Director of the company. Secretary TURNER, Jonathan Goff has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Eavan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lois Jane
Appointed Date: 29 January 2007
Director
GRESHAM, Matthew Cornish
Appointed Date: 01 September 2011
48 years old
Director
HUNT, Jonathan Michael
Appointed Date: 29 January 2007
72 years old
Director
HUNT, Lois Jane
Appointed Date: 29 January 2007
70 years old

Resigned Directors

Secretary
TURNER, Jonathan Goff
Resigned: 29 January 2007
Appointed Date: 16 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
SAUNDERS, Eavan
Resigned: 29 January 2007
Appointed Date: 16 January 2007
53 years old

Persons With Significant Control

Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lois Hunt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Gresham
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

HEVEN LIMITED Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
...
... and 37 more events
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
08 Feb 2007
Company name changed jhp holdings LIMITED\certificate issued on 08/02/07
16 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

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