HAVERHILL LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 09201277
- Last Updated: 01 Mar 2024
Company Profile
HAVERHILL LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LONDON. HAVERHILL LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 5 months and 22 days.
| Name | HAVERHILL LIMITED |
|---|---|
| Company number | 09201277 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Contessa Eugenia Isabella Adele Adriana Padulli Nationality: Italian |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Taylor Eby Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVERHILL LIMITED | 03 Sep 2014 |