HAVEN PROPERTIES DEVELOPMENT LIMITED
- Company statusactive
- Company No06929595
- Age16 years 1 month Incorporated 10 June 2009
- Officers2
Address
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
HAVEN PROPERTIES DEVELOPMENT LIMITED is an active company incorporated on 10 June 2009 and based in Manchester, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
Resolution
3 Years Ago on 11 Nov 2021
Capital Cancellation Shares
3 Years Ago on 02 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 15 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 15 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDAU, Ervin | director | Aug 1936 | 10 Jun 2009 |
| LANDAU, Yvonne | director | Jun 1953 | 10 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Landau | Jun 1953 | 01 Jul 2016 |
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