HAVEN ROAD LTD
MITRE HOUSE 4B, BOND STREET, IPSWICH IP4 1JE- Active
- Private Limited Company
- Company No. 10909690
- Last Updated: 01 Mar 2024
Company Profile
HAVEN ROAD LTD was incorporated on Thursday, August 10, 2017 as a Private Limited Company with registered address in IPSWICH. HAVEN ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 4 days.
| Name | HAVEN ROAD LTD |
|---|---|
| Company number | 10909690 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MITRE HOUSE 4B BOND STREET IPSWICH IP4 1JE |
|---|---|
| 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 Sebahattin Turan Nationality: Turkish |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sariye Uygun Nationality: Turkish |
Dates: Friday, October 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baris Kaynak Nationality: British |
Dates: Thursday, August 10, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN ROAD LTD | 10 Aug 2017 |
| PEACE OF PROPERTY LTD | 20 Mar 2018 |