NORTH HAVEN SECURITIES LIMITED
10 EXETER ROAD, BOURNEMOUTH BH2 5AN- Dissolved
- Private Limited Company
- Company No. 04066820
- Last Updated: 29 Jun 2021
Company Profile
NORTH HAVEN SECURITIES LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with no registered address. NORTH HAVEN SECURITIES LIMITED has the status: Dissolved 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 20 years 8 months and 24 days.
| Name | NORTH HAVEN SECURITIES LIMITED |
|---|---|
| Company number | 04066820 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 EXETER ROAD BOURNEMOUTH BH2 5AN |
|---|---|
| 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 |
|---|---|
| Mr Timothy Julian Mellery-Pratt Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony John Mellery-Pratt Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 September 2020 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH HAVEN SECURITIES LIMITED | 07 Sep 2000 |