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HAVANT LL LIMITED

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

This company is commonly known as Havant Ll Limited. The company was founded 23 years ago and was given the registration number 04325291. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAVANT LL LIMITED
Company Number:04325291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom, M25 9WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Secretary16 October 2012Active
1st Floor Rico House, George Street, Prestwich, Manchester, United Kingdom, M25 9WS

Director26 October 2012Active
The Glassworks, Penns Road, Petersfield, GU32 2EW

Secretary11 December 2001Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Secretary17 November 2006Active
9 Nash Place, Penn, HP10 8ES

Secretary15 December 2004Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary20 November 2001Active
Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DE

Director20 November 2009Active
69 Lowther Road, Barnes, SW13 9NP

Director17 November 2006Active
4 Walnut Drive, Wendover, Aylesbury, HP22 6RT

Director30 September 2003Active
9 Nash Place, Penn, HP10 8ES

Director15 December 2004Active
37 The Fairway, Northwood, HA6 3DZ

Director02 July 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director20 November 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director20 November 2001Active
Flat 10, 45 Hans Place, London, SW1X 0JZ

Director30 September 2003Active
Hawkesfoot House 1 Panorama, Cape Hawke, Forster, Australia,

Director11 December 2001Active
74, Highbury Park, London, N5 2XE

Director15 December 2004Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director29 May 2009Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director20 November 2009Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director08 December 2006Active
16 Park Lane East, Reigate, RH2 8HN

Director15 December 2004Active
47 Queensdale Road, London, W11 4SD

Director15 December 2004Active

People with Significant Control

Sp Real Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34 North Quay, Dolleuas, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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