HAVEN NOMINEES LIMITED
23 KING STREET, ST JAMES'S, LONDON SW1Y 6QY- Active
- Private Limited Company
- Company No. 04288962
- Last Updated: 01 Mar 2024
Company Profile
HAVEN NOMINEES LIMITED was incorporated on Tuesday, September 18, 2001 as a Private Limited Company with registered address in LONDON. HAVEN NOMINEES LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 23 years 1 month and 20 days.
| Name | HAVEN NOMINEES LIMITED |
|---|---|
| Company number | 04288962 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 KING STREET ST JAMES'S LONDON SW1Y 6QY |
|---|---|
| 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 |
|---|---|
| Bordier & Cie (Uk) Plc King Street, SW1Y 6QY |
Dates: Sunday, September 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against HAVEN NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN NOMINEES LIMITED | 18 Sep 2001 |