Company information:
Havenunit Property Management Limited (No: 03828820)
Address: 63 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PR
Status: Active
Incorporated: 20-Aug-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Any Errored appointment: ALISON ELIZABETH WHITE ( DOB: May-1972 From: Dec-2021 To: Feb-2022 )
Current Director: NICHOLAS MORAN ( DOB: Jul-1959 From: Sep-2006 )
Current Director: ERICA JANE TOMLIN ( DOB: Jan-1961 From: Sep-2006 )
Current Secretary: NICHOLAS MORAN ( DOB: Jul-1959 From: Sep-2006 )
Resigned Director: HELEN DE WYNTER ( From: Mar-2000 To: Sep-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: MUSHTAQ AHMED QURESHI ( From: Sep-1999 To: Jan-2010 )
Resigned Director: SACHA IAN RIFKIN ( DOB: Nov-1970 From: Sep-1999 To: Oct-2003 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: NICHOLAS JOHN WALLIS ( From: Sep-1999 To: Jul-2003 )
Resigned Secretary: MUSHTAQ AHMED QURESHI ( From: Jul-2003 To: Sep-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: NICHOLAS JOHN WALLIS ( From: Sep-1999 To: Jul-2003 )
Persons of Significant Control:
Ms Alison Elizabeth White, 63c Warwick Avenue, London, W9 2PR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-12-16)
Ms Erica Jane Tomlin, 64 Victoria Street, London, SW1E 6QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nicholas Moran, 64 Victoria Street, London, SW1E 6QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Khalida Qureshi, 64 Victoria Street, London, SW1E 6QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-16)
City Of Westminster, 64 Victoria Street, London, SW1E 6QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |