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HASLEMERE INVESTMENTS LIMITED

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

This company is commonly known as Haslemere Investments Limited. The company was founded 29 years ago and was given the registration number 03072620. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HASLEMERE INVESTMENTS LIMITED
Company Number:03072620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Court Cottage, Nan Clarks Lane, London, NH7 4HH

Secretary28 June 2004Active
Little Court Cottage, Nan Clarks Lane, London, United Kingdom, NW7 4HH

Director06 February 2023Active
Little Court Cottage, Nan Clarks Lane, London, NH7 4HH

Director29 June 1998Active
19 Holly Park Gardens, Finchley, London, N3 3NG

Secretary28 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 1995Active
19 Holly Park Gardens, Finchley, London, N3 3NG

Director28 June 1995Active
Little Court Cottage, Nan Clarks Lane, London, NW7 4HH

Director21 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 1995Active

People with Significant Control

Mr Leon Davis
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:Little Court Cottage, Nan Clarks Lane, London, England, NW7 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robert Adam Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Little Court Cottage, Nan Clarks Lane, London, England, NW7 4HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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