HEAVENSTEAD LIMITED
56A HAVERSTOCK HILL, LONDON NW3 2BH- Active
- Private Limited Company
- Company No. 01897486
- Last Updated: 01 Mar 2024
Company Profile
HEAVENSTEAD LIMITED was incorporated on Wednesday, March 20, 1985 as a Private Limited Company with no registered address. HEAVENSTEAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 11 months and 3 days.
| Name | HEAVENSTEAD LIMITED |
|---|---|
| Company number | 01897486 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56A HAVERSTOCK HILL LONDON NW3 2BH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Sophie Zemenides Nationality: British |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Michael Zemenides Nationality: British |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against HEAVENSTEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAVENSTEAD LIMITED | 20 Mar 1985 |
| HAVENSTEAD INSURANCE SERVICES LIMITED | 20 Dec 2004 |