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HAVELOCK REAL ESTATE LTD.

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

This company is commonly known as Havelock Real Estate Ltd.. The company was founded 12 years ago and was given the registration number 07878826. The firm's registered office is in LONDON. You can find them at 9 Havelock Walk, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAVELOCK REAL ESTATE LTD.
Company Number:07878826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Havelock Walk, London, SE23 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Havelock Walk, London, United Kingdom, SE23 3HG

Director04 January 2012Active
9, Havelock Walk, London, United Kingdom, SE23 3HG

Director04 January 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 December 2011Active

People with Significant Control

Mrs Sarah Louise Davey-Hull
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:9, Havelock Walk, London, SE23 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Reynold Hull
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:9, Havelock Walk, London, SE23 3HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-11-01Capital

Capital allotment shares.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-09-20Capital

Capital allotment shares.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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