HAVENPLACE LIMITED
- Company statusdissolved
- Company No02805530
- Age32 years 4 months Incorporated 31 March 1993
- Officers0
Address
The Eaugate, 12a Kingswood Road, London, SW2 4JH, England
HAVENPLACE LIMITED is an dissolved company incorporated on 31 March 1993 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 29 Sep 2020
Gazette Notice Voluntary
5 Years Ago on 24 Mar 2020
Dissolution Application Strike Off Company
5 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 10 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 31 May 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jun 2015
Appoint Person Director Company With Name Date
10 Years Ago on 26 Feb 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 25 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 25 Feb 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 May 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 May 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 08 Nov 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 05 Apr 2012
Change Person Secretary Company With Change Date
13 Years Ago on 03 Apr 2012
People
Officers0
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUENO DE MESQUITA, Harriet Lucy | director | Sep 1984 | 31 Dec 2010 |
| KEISNER, Adam Wright | director | Mar 1979 | 31 Dec 2010 |
| OPUTU, Efe Patrick | director | Jun 1964 | 20 Dec 1998 |
| PORTER, Aaron Ross | director | Jan 1985 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Efe Patrick Oputu | Jun 1964 | 06 Apr 2016 |
| Mr Aaron Ross Porter | Jan 1985 | 06 Apr 2016 |
| Ms Harriet Lucy Bueno De Mesquita | Sep 1984 | 06 Apr 2016 |
| Mr Adam Wright Keisner | Mar 1975 | 06 Apr 2016 |
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