This company is commonly known as Havenbase Limited. The company was founded 28 years ago and was given the registration number 03081687. The firm's registered office is in LONDON. You can find them at 23 Lynwood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVENBASE LIMITED |
|---|---|---|
| Company Number | : | 03081687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23 Lynwood Road, London, England, W5 1JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Mid Cross Lane, Chalfont St Peter, United Kingdom, SL9 0LF | Secretary | 01 January 2014 | Active |
| C/O Accenture Middle East Bv, C/O Accenture Middle East Bv, PO BOX 29002, Abu Dhabi, United Arab Emirates, | Director | 01 January 2013 | Active |
| 23, Mid Cross Lane, Chalfont St Peter, United Kingdom, SL9 0LF | Director | 01 January 2014 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 19 July 1995 | Active |
| 23 Lynwood Road, London, W5 1JQ | Secretary | 15 September 1995 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 19 July 1995 | Active |
| 23 Lynwood Road, London, W5 1JQ | Director | 15 September 1995 | Active |
| 23 Lynwood Road, London, W5 1JQ | Director | 15 September 1995 | Active |
| Mr Kourosh Dara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Lynwood Road, London, England, W5 1JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Officers | Change person secretary company with change date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Change person secretary company with change date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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