HAVENCHANGE PROPERTY MANAGEMENT LIMITED
2 ELDER CLOSE, LONDON N20 8DN- Active
- Private Limited Company
- Company No. 03860001
- Last Updated: 01 Mar 2024
Company Profile
HAVENCHANGE PROPERTY MANAGEMENT LIMITED was incorporated on Friday, October 15, 1999 as a Private Limited Company with registered address in LONDON. HAVENCHANGE PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 25 years 4 months and 9 days.
| Name | HAVENCHANGE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 03860001 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ELDER CLOSE LONDON N20 8DN |
|---|---|
| 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 |
|---|---|
| Ms Maria Cardinali Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Gail Leigh Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jeremy Michael Pfeffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vivian Barbara Pfeffer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roberto Cardinali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Gail Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Cardinali Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against HAVENCHANGE PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVENCHANGE PROPERTY MANAGEMENT LIMITED | 15 Oct 1999 |