Menna Overview
Here’s a quick overview of GREATERHAVEN LIMITED 👀 — a London based business that started in 1988.
GREATERHAVEN LIMITED
- Company statusactive
- Company No02232835
- Age38 years 4 months Incorporated 18 March 1988
- Officers9
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
GREATERHAVEN LIMITED is an active company incorporated on 18 March 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 18 Mar 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 14 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Mar 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Pessie | secretary | 11 May 1993 | |
| BERGER, Berish | director | Aug 1956 | 05 May 1993 |
| BERGER, Lily | director | Sep 1955 | 01 Oct 1998 |
| BERGER, Pessie | director | Apr 1958 | 01 Oct 1998 |
| GROSS, Rivka | director | Sep 1947 | 01 Oct 1998 |
| KLEIN, Abraham Y | director | Oct 1962 | 06 Apr 1998 |
| KLEIN, Sarah Rachel | director | Apr 1963 | 21 Mar 1995 |
| STERNLICHT, Joshua | director | Feb 1965 | 06 Apr 1998 |
| STERNLICHT, Zelda | director | Jun 1964 | 21 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nominee Co 1bh Limited | 06 May 2016 | |
| Tabletop London Limited | 06 Apr 2016 |
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BERGER, Pessie, BERGER, Berish are mutual persons.
BERGER, Pessie, BERGER, Berish are mutual persons.
BERGER, Pessie, BERGER, Berish, KLEIN, Abraham Y, STERNLICHT, Joshua are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREATERHAVEN LIMITED 👀 — a London based business that started in 1988.