HAVELOCK PROPERTIES LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON  NW1 6BB
  • Dissolved
  • Private Limited Company
  • Company No. 03971013
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

HAVELOCK PROPERTIES LIMITED was incorporated on Wednesday, April 12, 2000 as a Private Limited Company with registered address in LONDON. HAVELOCK PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years and 15 days.

Name HAVELOCK PROPERTIES LIMITED
Company number 03971013
Company type Private Limited Company
Incorporation date 12 Apr 2000
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
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
Ms Anne Marjorie Granger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Alexander Mcalpine Knox Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2018
Next confirmation statement due Not available
Last confirmation statement dated 12 April 2018

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HAVELOCK PROPERTIES LIMITED 12 Apr 2000