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HAVELOCK PARK INVESTMENTS LTD

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

This company is commonly known as Havelock Park Investments Ltd. The company was founded 5 years ago and was given the registration number 11499547. The firm's registered office is in LONDON. You can find them at 35 Cranley Drive, Gants Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVELOCK PARK INVESTMENTS LTD
Company Number:11499547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Cranley Drive, Gants Hill, London, England, IG2 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sheridan Street, Walsall, England, WS2 9QX

Director01 March 2023Active
35, Cranley Drive, Ilford, United Kingdom, IG2 6AH

Director03 August 2018Active

People with Significant Control

Mr Zamrud Hussain
Notified on:01 March 2023
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:32, Sheridan Street, Walsall, England, WS2 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sarfraz Hussain
Notified on:03 August 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:35, Cranley Drive, Ilford, United Kingdom, IG2 6AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-03-11Persons with significant control

Change to a person with significant control.

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2023-03-11Persons with significant control

Notification of a person with significant control.

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2023-03-11Capital

Capital allotment shares.

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2023-03-11Address

Change registered office address company with date old address new address.

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2023-03-11Officers

Appoint person director company with name date.

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2022-12-27Gazette

Gazette filings brought up to date.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-12-06Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2019-12-17Gazette

Gazette filings brought up to date.

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