HAVN E&M LTD
40 BURDON LANE, CHEAM SM2 7PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13638717
- Last Updated: 01 Jan 2024
Company Profile
HAVN E&M LTD was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in CHEAM. HAVN E&M LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 3 years and 14 days.
| Name | HAVN E&M LTD |
|---|---|
| Company number | 13638717 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BURDON LANE CHEAM SM2 7PT |
|---|---|
| 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 |
|---|---|
| Ji Soo Kim Nationality: South Korean |
Dates: Thursday, November 11, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jae Sang Park Nationality: South Korean |
Dates: Thursday, September 23, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jennie Kim Nationality: South Korean |
Dates: Thursday, September 23, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yo Sep Kim Nationality: British |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2023, (-472 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVN E&M LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVN E&M LTD | 23 Sep 2021 |