LIVEHAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6NE

Company number 02681062
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address FLAT 5, 86 BALCOMBE STREET, LONDON, NW1 6NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of LIVEHAVEN LIMITED are www.livehaven.co.uk, and www.livehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Livehaven Limited is a Private Limited Company. The company registration number is 02681062. Livehaven Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Livehaven Limited is Flat 5 86 Balcombe Street London Nw1 6ne. . WEBSTER, Bruce is a Director of the company. Secretary CAMERON, Jane Louise has been resigned. Secretary CHADWICK, Adrian has been resigned. Secretary SIMPSON, Annique has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director CAMERON, Iain Peter Ramsay has been resigned. Director CHADWICK, Adrian has been resigned. Director FRIELICH, Michelle has been resigned. Director GILES, Jenifer has been resigned. Director HAMBURY, John Neville, Doctor has been resigned. Nominee Director POTTER, Irene has been resigned. Director SAZEN, Hanif has been resigned. Director SIMPSON, Neil John Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WEBSTER, Bruce

66 years old

Resigned Directors

Secretary
CAMERON, Jane Louise
Resigned: 28 August 1992
Appointed Date: 04 February 1992
Secretary
CHADWICK, Adrian
Resigned: 25 March 2010
Appointed Date: 20 February 1997
Secretary
SIMPSON, Annique
Resigned: 01 March 1997
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 04 February 1992
Appointed Date: 24 January 1992
Director
CAMERON, Iain Peter Ramsay
Resigned: 28 August 1992
Appointed Date: 04 February 1992
61 years old
Director
CHADWICK, Adrian
Resigned: 25 March 2010
Appointed Date: 31 July 1997
63 years old
Director
FRIELICH, Michelle
Resigned: 28 September 1998
Appointed Date: 11 August 1993
Director
GILES, Jenifer
Resigned: 15 September 1992
Appointed Date: 26 February 1992
73 years old
Director
HAMBURY, John Neville, Doctor
Resigned: 28 April 1994
86 years old
Nominee Director
POTTER, Irene
Resigned: 04 February 1992
Appointed Date: 24 January 1992
Director
SAZEN, Hanif
Resigned: 30 December 2010
Appointed Date: 23 March 2010
57 years old
Director
SIMPSON, Neil John Frederick
Resigned: 01 November 2000
Appointed Date: 04 February 1992
65 years old

Persons With Significant Control

Mr Bruce Webster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVEHAVEN LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 76 more events
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
£ nc 1000/6 04/02/92
25 Mar 1992
Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1992
Incorporation

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