DE HAVILLAND GROUP LIMITED
C/O BAREHAM & CO, 25 CABOT SQUARE, LONDON E14 4QZ- Active
- Private Limited Company
- Company No. 03764681
- Last Updated: 01 Mar 2024
Company Profile
DE HAVILLAND GROUP LIMITED was incorporated on Wednesday, May 5, 1999 as a Private Limited Company with registered address in LONDON. DE HAVILLAND GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 18 days.
| Name | DE HAVILLAND GROUP LIMITED |
|---|---|
| Company number | 03764681 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BAREHAM & CO 25 CABOT SQUARE LONDON E14 4QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sarah Jane Martin Nationality: British |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Neil John Rippon Nationality: British |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against DE HAVILLAND GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE HAVILLAND GROUP LIMITED | 05 May 1999 |