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HAVENPLACE LIMITED - The Eaugate, 12a Kingswood Road, London, SW2 4JH, United Kingdom
Company Information
- Company registration number
- 02805530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Eaugate
- 12a Kingswood Road
- London
- SW2 4JH
- England The Eaugate, 12a Kingswood Road, London, SW2 4JH, England UK
Management
- Managing Directors
- BUENO DE MESQUITA, Harriet Lucy
- KEISNER, Adam Wright
- OPUTU, Efe Patrick
- PORTER, Aaron Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-31
- Age Of Company 1993-03-31 31 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Aaron Ross Porter
- Mr Adam Wright Keisner
- Ms Harriet Lucy Bueno De Mesquita
- Mr Efe Patrick Oputu
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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HAVENPLACE LIMITED Company Description
- HAVENPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02805530. Its current trading status is "live". It was registered 1993-03-31. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at The Eaugate .
Get HAVENPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havenplace Limited - The Eaugate, 12a Kingswood Road, London, SW2 4JH, United Kingdom
- 1993-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-13) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-12) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-corporate-secretary-company-with-name (2010-08-24) - AP04
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termination-secretary-company-with-name (2010-08-24) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 287
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288a
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legacy (2006-10-03) - 287
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legacy (2006-10-02) - 288a
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legacy (2006-10-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-10-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-21) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 288b
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
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accounts-with-accounts-type-total-exemption-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-05-22) - 288a
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legacy (2000-05-22) - 363s
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legacy (2000-01-20) - 287
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-04-19) - 363s
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legacy (1999-04-21) - 288a
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legacy (1999-05-04) - 288a
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accounts-with-accounts-type-small (1999-05-26) - AA
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legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-14) - AA
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legacy (1998-07-28) - 287
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-small (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-07-03) - 363s
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legacy (1994-07-20) - 288
keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-07-29) - 88(2)R
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legacy (1993-05-26) - 288
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legacy (1993-05-19) - 288
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legacy (1993-05-19) - 287
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incorporation-company (1993-03-31) - NEWINC