Company information:
Havelock Properties Limited (No: 03971013)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 04-Dec-2000
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 26-Apr-2019
Industry Class: 41100 - Development of building projects
Current Director: ANNE MARJORIE GRANGER ( DOB: May-1950 From: Feb-2007 )
Current Secretary: ANNE MARJORIE GRANGER ( DOB: May-1950 From: Feb-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: RONALD THOMAS GRAHAM ( DOB: Dec-1930 From: Apr-2000 To: Feb-2007 )
Resigned Director: GILLIAN ELIZABETH KNOX ( DOB: Jun-1957 From: Apr-2000 To: Feb-2007 )
Resigned Director: ALEXANDER MCALPINE KNOX ( From: Apr-2000 To: Aug-2015 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: GILLIAN ELIZABETH KNOX ( DOB: Jun-1957 From: Apr-2000 To: Feb-2007 )
Persons of Significant Control:
Mr Alexander Mcalpine Knox, Cradley Heath, West Midlands, B64 7NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-18)
Ms Anne Marjorie Granger, Cradley Heath, West Midlands, B64 7NJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-05-31 | 2018-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 0.0,0.0 | ||
| Current assets | 34,141 | 4,422 | 34141.0,4422.0 |
| Current assets / Debtors | 4,422 | 0.0,4422.0 | |
| Current assets / Cash at bank and on hand | 34,141 | 34141.0,0.0 | |
| Net current assets (liabilities) | 5,097 | 4,302 | 5097.0,4302.0 |
| Total assets less current liabilities | 5,097 | 4,302 | 5097.0,4302.0 |
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 5,097 | 4,302 | 5097.0,4302.0 |