HAVENPLUS LIMITED
163 KINGS ROAD, LONDON SW3 5TX- Active
- Private Limited Company
- Company No. 02795047
- Last Updated: 01 Mar 2024
Company Profile
HAVENPLUS LIMITED was incorporated on Tuesday, March 2, 1993 as a Private Limited Company with registered address in LONDON. HAVENPLUS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 31 years 6 months and 18 days.
| Name | HAVENPLUS LIMITED |
|---|---|
| Company number | 02795047 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 KINGS ROAD LONDON SW3 5TX |
|---|---|
| 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 |
|---|---|
| Mr Andrew Michael Saville Edells Nationality: British |
Dates: Saturday, October 9, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Jennifer Gail Saville Edells Nationality: British |
Dates: Saturday, October 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gail Rosalind Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENPLUS LIMITED | 02 Mar 1993 |