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Greaterhaven Limited, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREATERHAVEN LIMITED

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

This company is commonly known as Greaterhaven Limited. The company was founded 36 years ago and was given the registration number 02232835. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREATERHAVEN LIMITED
Company Number:02232835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Craven Walk, London, N16 6BT

Secretary11 May 1993Active
24 Craven Walk, London, N16 6BT

Director05 May 1993Active
45 Filey Avenue, London, N16 6JL

Director01 October 1998Active
24 Craven Walk, London, N16 6BT

Director01 October 1998Active
45 Filey Avenue, London, N16 6JL

Director-Active
86 Filey Avenue, London, N16 6JJ

Director01 October 1998Active
15, Fountayne Road, London, N16 7EA

Director06 April 1998Active
15 Fountayne Road, London, N16 7EA

Director21 March 1995Active
14, Overlea Road, London, E5 9BG

Director06 April 1998Active
14 Overlea Road, London, E5 9BG

Director21 March 1995Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
24 Craven Walk, London, N16 6BT

Director-Active
7 Gilda Crescent, London, N16 6JT

Director-Active
7 Gilda Crescent, London, N16 6JT

Director-Active
86 Filey Avenue, London, N16 6JJ

Director-Active

People with Significant Control

Nominee Co 1bh Limited
Notified on:06 May 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tabletop London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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