HAVEN PROPERTIES LTD.
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 03968137
- Last Updated: 01 Mar 2024
Company Profile
HAVEN PROPERTIES LTD. was incorporated on Monday, April 10, 2000 as a Private Limited Company with registered address in LONDON. HAVEN PROPERTIES LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months.
| Name | HAVEN PROPERTIES LTD. |
|---|---|
| Company number | 03968137 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Shulem B. Association Limited 1075 Finchley Road, NW11 0PU |
Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hiltshore Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against HAVEN PROPERTIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HAVEN PROPERTIES LTD. | 10 Apr 2000 |