HAVENCENTRAL PROPERTY MANAGEMENT LIMITED
16 GOLDSBORO ROAD, LONDON SW8 4RR- Active
- Private Limited Company
- Company No. 03633137
- Last Updated: 01 Mar 2024
Company Profile
HAVENCENTRAL PROPERTY MANAGEMENT LIMITED was incorporated on Thursday, September 17, 1998 as a Private Limited Company with registered address in LONDON. HAVENCENTRAL PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 5 months and 8 days.
| Name | HAVENCENTRAL PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 03633137 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GOLDSBORO ROAD LONDON SW8 4RR |
|---|---|
| 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 |
|---|---|
| Dr Loua Khalil Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Manu Shah Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mihaela Botan Nationality: British |
Dates: Tuesday, April 3, 2018 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Cristina Gabriela Botan Nationality: British |
Dates: Tuesday, April 3, 2018 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Zoe Faulkner Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against HAVENCENTRAL PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVENCENTRAL PROPERTY MANAGEMENT LIMITED | 17 Sep 1998 |