HAVENRIDGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Havenridge Limited. The company was founded 39 years ago and was given the registration number 01888286. The firm's registered office is in LONDON. You can find them at Sutherland House Third Floor 70/78 West Hendon, Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HAVENRIDGE LIMITED |
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| Company Number | : | 01888286 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 1985 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Fodbury Properties Limited |
| Notified on | : | 29 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| The Tannen Group Limited |
| Notified on | : | 22 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Daniel Asher Tannen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Address | : | Sutherland House Third Floor, 70/78 West Hendon, London, NW9 7BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Irving Tannen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Address | : | Sutherland House Third Floor, 70/78 West Hendon, London, NW9 7BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)