NEW HAVEN DIVERSIFIED LIMITED
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH TW7 4PU- Active
- Private Limited Company
- Company No. 06446199
- Last Updated: 01 Mar 2024
Company Profile
NEW HAVEN DIVERSIFIED LIMITED was incorporated on Wednesday, December 5, 2007 as a Private Limited Company with registered address in ISLEWORTH. NEW HAVEN DIVERSIFIED LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 17 days.
| Name | NEW HAVEN DIVERSIFIED LIMITED |
|---|---|
| Company number | 06446199 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony Eyley Nationality: British |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Veritas Singularis Limited Haydon Street, ST4 6DJ |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against NEW HAVEN DIVERSIFIED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW HAVEN DIVERSIFIED LIMITED | 05 Dec 2007 |
| POTIOR VEXILLA LIMITED | 09 Nov 2018 |