HAVILAND ESTATES LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 01572478
- Last Updated: 01 Mar 2024
Company Profile
HAVILAND ESTATES LIMITED was incorporated on Monday, July 6, 1981 as a Private Limited Company with no registered address. HAVILAND ESTATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years 4 months and 2 days.
| Name | HAVILAND ESTATES LIMITED |
|---|---|
| Company number | 01572478 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr George Christos Christodoulou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andre Christodoulou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVILAND ESTATES LIMITED | 06 Jul 1981 |