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ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED

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

This company is commonly known as Elizabeth Sue Havinga Developments Limited. The company was founded 17 years ago and was given the registration number 06156464. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED
Company Number:06156464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary13 March 2007Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
Thatchover, Knole, Langport, TA10 9HZ

Director09 July 2008Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 January 2014Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director16 April 2013Active
46 Longlands, Charmandean, Worthing, BN14 9NN

Director13 March 2007Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director13 March 2007Active
Hillbrow House, Chittlehamholt, EX37 9NS

Director13 March 2007Active
Stray Leaves, 6 Lancaster Avenue, Hadley Wood, United Kingdom, EN4 0EX

Director12 September 2011Active

People with Significant Control

Mrs Mrs Elizabeth Sue Havinga
Notified on:25 July 2023
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs The Executors Of The Late Kathleen Houghton
Notified on:13 March 2018
Status:Active
Date of birth:January 1929
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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