Menna Overview
Here’s a quick overview of HUNTAVEN PROPERTIES LIMITED 👀 — a London based business that started in 1965.
HUNTAVEN PROPERTIES LIMITED
- Company statusactive
- Company No00841865
- Age61 years 4 months Incorporated 19 March 1965
- Officers4
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
HUNTAVEN PROPERTIES LIMITED is an active company incorporated on 19 March 1965 and based in London, England. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Legacy
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Secretary Company
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Claire Jacqueline | secretary | 02 Oct 2023 | |
| BAVERSTOCK, Gavin James | director | Nov 1973 | 03 Jan 2023 |
| FERGUSON, Bruce Hill | director | Oct 1971 | 10 Jan 2018 |
| WILLEY, David Benjamin, Dr. | director | Apr 1973 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Energy Holdings Limited | 06 Apr 2016 |
Related Companies
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BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, JOHNSON, Arthur James, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, CLARK, Dennis Leslie, JARVIS, Mark Edwin, JOHNSON, Arthur James, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, JOHNSON, Arthur James, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, FISHER, Ruth, GILMORE, Cormac John Peter, WILLEY, Ben, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, JOHNSON, Arthur James, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, CLARK, Dennis Leslie, JARVIS, Mark Edwin, JOHNSON, Arthur James, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, CLARK, Dennis Leslie, MILLER, Kenneth William are mutual persons.
BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, MILLER, Kenneth William, PROCTOR, Dennis Lee are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
HUNTING PLC
FERGUSON, Bruce Hill, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JOHNSON, Arthur James, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
ENPRO SUBSEA LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
ENPRO SUBSEA OPERATIONS LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
HUNTING ENERGY SERVICES LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
CHILHAM CLOSE RESIDENTS ASSOCIATION LIMITED
GILMORE, Cormac John Peter are mutual persons.
THE GEFFRYE MUSEUM FOUNDATION
HUNTING, Richard Hugh are mutual persons.
THE IRONMONGERS' TRUST COMPANY
HUNTING, Richard Hugh are mutual persons.
CORDA PREVENTING HEART DISEASE AND STROKE
HUNTING, Richard Hugh are mutual persons.
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
HUNTING, Richard Hugh are mutual persons.
THE INSTITUTE OF CARDIOVASCULAR MEDICINE & SCIENCE
HUNTING, Richard Hugh are mutual persons.
THE GEFFRYE MUSEUM TRUST
HUNTING, Richard Hugh are mutual persons.
SYNTHOMER PLC
HUNTING, Richard Hugh are mutual persons.
CHURCH MEADOWS (COMPTON) LIMITED
MILLER, Kenneth William are mutual persons.
AMERSHAM SCHOOL
ROSE, Peter are mutual persons.
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Here’s a quick overview of HUNTAVEN PROPERTIES LIMITED 👀 — a London based business that started in 1965.