This company is commonly known as Allhaven Limited. The company was founded 36 years ago and was given the registration number 02221210. The firm's registered office is in KNUTSFORD. You can find them at C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALLHAVEN LIMITED |
|---|---|---|
| Company Number | : | 02221210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 31 December 2015 | Active |
| 50, La Colomberie, St. Helier, Jersey, JE2 4QB | Corporate Director | 28 July 2022 | Active |
| 3 Sheldon Square, London, W2 6PS | Secretary | 30 September 1998 | Active |
| 18, South Street, Mayfair, London, United Kingdom, W1K 1DG | Corporate Secretary | 30 June 2006 | Active |
| 6th Floor 96, Wigmore Street, London, England, W1U 3RF | Corporate Secretary | 08 August 2014 | Active |
| Sceptre House, 169/173 Regent Street, London, W1R 7FB | Corporate Secretary | - | Active |
| Flat 2, 27 Moring Road, London, SW17 8DN | Director | - | Active |
| 5 Bourlet Close, London, W1W 7BL | Director | 31 October 2002 | Active |
| 36d, Eaton Square, London, United Kingdom, SW1W 9DH | Director | - | Active |
| 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT | Director | - | Active |
| 2 Yukon Road, London, SW12 9PU | Director | 28 February 1999 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 06 January 2009 | Active |
| 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH | Director | 30 January 2003 | Active |
| 50, La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB | Corporate Director | 21 June 2016 | Active |
| Zedra Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 50, La Colomberie, St Helier, Channel Islands, JE3 4QB |
| Nature of control | : |
|
| Mr Patrick Monteiro De Barros | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | French,Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Zedra, Booths Hall, Booths Park 3, Knutsford, United Kingdom, WA16 8GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Officers | Change corporate director company with change date. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
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