Company number 08314268
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of TRUST HAVEN LIMITED are www.trusthaven.co.uk, and www.trust-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Trust Haven Limited is a Private Limited Company.
The company registration number is 08314268. Trust Haven Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Trust Haven Limited is 5th Floor 89 New Bond Street London W1s 1da. . VOULTERS, Marc is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marc Voulters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TRUST HAVEN LIMITED Events
10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 1 more events
18 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
28 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Appointment of Mr Marc Voulters as a director
14 Dec 2012
Termination of appointment of Michael Clifford as a director
30 Nov 2012
Incorporation