Company information:
Haha Properties Limited (No: 08859195)
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Status: Liquidation
Incorporated: 23-Jan-2014
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 02-Jun-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: OLYMPIA ANNE LETO CONSTANTIA SEVERIS ( DOB: Feb-1991 From: Oct-2018 )
Current Director: DIMITRIS SEVERIS ( DOB: Feb-1987 From: Oct-2018 )
Resigned Director: IVO OTTAVIO FRANCESCON ( DOB: Jul-1971 From: Feb-2014 To: Oct-2018 )
Resigned Director: PHILIPPE BERNARD SCHMIDT ( From: Jan-2014 To: Oct-2018 )
Resigned Director: TERENCE ROBERT SOUTH ( DOB: Dec-1946 From: Jan-2014 To: Oct-2018 )
Persons of Significant Control:
Mr Philippe Bernard Schmidt, 214 Ruskin Park House, Champion Hill, London, SE5 8TN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-17)
Ms Olympia Anne Leto Constantia Severis, Flat 5 2 Coleherne Road, London, SW10 9BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-17)
Mr Dimitris Severis, Flat 5 2 Coleherne Road, London, SW10 9BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-17)