ALLHAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

ALLHAVEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement