JOHNNY VAN HAEFTEN LIMITED
BEAUFORT COTTAGE, HAM STREET, RICHMOND TW10 7HL- Active
- Private Limited Company
- Company No. 01345215
- Last Updated: 01 Mar 2024
Company Profile
JOHNNY VAN HAEFTEN LIMITED was incorporated on Wednesday, December 21, 1977 as a Private Limited Company with registered address in RICHMOND. JOHNNY VAN HAEFTEN LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 46 years 8 months and 26 days.
| Name | JOHNNY VAN HAEFTEN LIMITED |
|---|---|
| Company number | 01345215 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT COTTAGE HAM STREET RICHMOND TW10 7HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sarah Anne Van Haeften Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Henry Van Haeften Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHNNY VAN HAEFTEN LIMITED | 21 Dec 1977 |