This company is commonly known as Havenridge (britannia) Limited. The company was founded 33 years ago and was given the registration number 02596985. The firm's registered office is in LONDON. You can find them at Sutherland House, West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAVENRIDGE (BRITANNIA) LIMITED |
|---|---|---|
| Company Number | : | 02596985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, West Hendon Broadway, London, England, NW9 7BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, West Hendon Broadway, London, England, NW9 7BT | Secretary | 06 August 1993 | Active |
| Sutherland House, West Hendon Broadway, London, England, NW9 7BT | Director | 01 June 2014 | Active |
| Sutherland House, West Hendon Broadway, London, England, NW9 7BT | Director | 08 April 1991 | Active |
| Sutherland House, West Hendon Broadway, London, England, NW9 7BT | Director | 08 April 1991 | Active |
| Sutherland House, West Hendon Broadway, London, England, NW9 7BT | Director | 08 April 1991 | Active |
| 6 Shrublands, Brookmans Park, Hatfield, AL9 7AL | Secretary | 08 April 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 02 April 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 02 April 1991 | Active |
| Havenridge Limited | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| The Tannen Group Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sutherland House, West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sutherland House, West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person secretary company with change date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
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