This company is commonly known as Havencentral Property Management Limited. The company was founded 25 years ago and was given the registration number 03633137. The firm's registered office is in LONDON. You can find them at 16 Goldsboro Road, Goldsboro Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVENCENTRAL PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03633137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Goldsboro Road, Goldsboro Road, London, England, SW8 4RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Goldsboro Road, Upper Floor Flat, London, England, SW8 4RR | Director | 07 March 2022 | Active |
| 16 Goldsboro Road, Upper Floor Flat, London, England, SW8 4RR | Director | 07 March 2022 | Active |
| Wardley Farm Upper Wardley, Milland, Liphook, GU30 7LX | Secretary | 08 December 1998 | Active |
| 4 Somerset Terrace, Bristol, BS3 4LL | Secretary | 09 September 2001 | Active |
| 16 Goldsborough Road, London, SW8 4RR | Secretary | 10 February 2009 | Active |
| 14, Bidwell Avenue, Bexhill On Sea, United Kingdom, TN39 4DB | Corporate Secretary | 07 May 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 1998 | Active |
| 16, Goldsboro Road, London, England, SW8 4RR | Director | 03 April 2018 | Active |
| 16 Goldsborough Road, Vauxhall, London, SW8 4RR | Director | 02 July 2003 | Active |
| 16 Goldsborough Road, London, SW8 4RR | Director | 09 November 2015 | Active |
| 16 Goldsboro Road, London, SW8 4RR | Director | 22 April 2002 | Active |
| 4 Somerset Terrace, Bristol, BS3 4LL | Director | 30 July 1999 | Active |
| 2326, Pine Street, Philadelphia, Usa, | Director | 10 February 2009 | Active |
| Ground Floor Flat 16 Goldsboro Road, London, SW8 4RR | Director | 08 December 1998 | Active |
| Upper Flat 16 Goldsboro Road, London, SW8 4RR | Director | 08 December 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 17 September 1998 | Active |
| Dr Loua Khalil | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Goldsboro Road, London, England, SW8 4RR |
| Nature of control | : |
|
| Mr Daniel Manu Shah | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Goldsboro Road, London, England, SW8 4RR |
| Nature of control | : |
|
| Ms Cristina Gabriela Botan | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Goldsboro Road, London, England, SW8 4RR |
| Nature of control | : |
|
| Ms Mihaela Botan | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Goldsboro Road, London, England, SW8 4RR |
| Nature of control | : |
|
| Ms Zoe Faulkner | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Address | : | 16 Goldsborough Road, SW8 4RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
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