HAVEN GROUP LTD
2 HADLEY COURT, CAZENOVE ROAD, LONDON N16 6JU- Active
- Private Limited Company
- Company No. 12069172
- Last Updated: 01 Mar 2024
Company Profile
HAVEN GROUP LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. HAVEN GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | HAVEN GROUP LTD |
|---|---|
| Company number | 12069172 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HADLEY COURT CAZENOVE ROAD LONDON N16 6JU |
|---|---|
| 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 Shlomo Zeev Shok Nationality: Slovenian |
Dates: Tuesday, June 25, 2019 - Sunday, February 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victor Fried Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN GROUP LTD | 25 Jun 2019 |