HAVEN BELL LTD
UNIT 41, 464 EDGWARE ROAD, LONDON W2 1AH- Active
- Private Limited Company
- Company No. 07848943
- Last Updated: 01 Mar 2024
Company Profile
HAVEN BELL LTD was incorporated on Wednesday, November 16, 2011 as a Private Limited Company with registered address in LONDON. HAVEN BELL LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | HAVEN BELL LTD |
|---|---|
| Company number | 07848943 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 41 464 EDGWARE ROAD LONDON W2 1AH |
|---|---|
| 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 James Wiemer Nationality: British |
Dates: Sunday, March 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Pg&W Ltd Unit 42, Edgware Road, W2 1AH |
Dates: Saturday, December 1, 2018 - Sunday, March 26, 2023
ownership of shares 75 to 100 percent
|
| Miss Marta Larysz Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2025, (77 days left) |
| Latest accounts | 27 April 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against HAVEN BELL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN BELL LTD | 16 Nov 2011 |