* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Haven Properties Ltd. (No: 03968137)

Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

Status: Active

Incorporated: 04-Oct-2000

Accounts Next Due: 29-Jun-2025

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: ABRAHAM Y KLEIN ( DOB: Oct-1962   From: May-2000  )

Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965   From: May-2000  )

Current Secretary: SARAH RACHEL KLEIN ( DOB: Apr-1963   From: May-2000  )

Current Secretary: ZELDA STERNLICHT ( DOB: Jun-1964   From: May-2000  )

Resigned Director: QA NOMINEES LIMITED (   From: Apr-2000   To: May-2000  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Apr-2000   To: May-2000  )

Persons of Significant Control:

Hiltshore Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-30)

Shulem B. Association Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-30)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Debtors 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.