HAVENRIDGE (BRITANNIA) LIMITED
SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON NW9 7BT- Active
- Private Limited Company
- Company No. 02596985
- Last Updated: 01 Mar 2024
Company Profile
HAVENRIDGE (BRITANNIA) LIMITED was incorporated on Tuesday, April 2, 1991 as a Private Limited Company with registered address in LONDON. HAVENRIDGE (BRITANNIA) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 33 years 5 months and 26 days.
| Name | HAVENRIDGE (BRITANNIA) LIMITED |
|---|---|
| Company number | 02596985 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE WEST HENDON BROADWAY LONDON NW9 7BT |
|---|---|
| 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 |
|---|---|
| Havenridge Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Tannen Group Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Monday, January 22, 2024 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2024
ownership of shares 25 to 50 percent
|
| Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENRIDGE (BRITANNIA) LIMITED | 02 Apr 1991 |