This company is commonly known as Havenstreet Limited. The company was founded 53 years ago and was given the registration number 01001557. The firm's registered office is in LONDON. You can find them at Drury Way, Brent Park, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAVENSTREET LIMITED |
|---|---|---|
| Company Number | : | 01001557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1971 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drury Way, Brent Park, London, NW10 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drury Way, Brent Park, London, NW10 0JN | Secretary | 21 March 2003 | Active |
| Drury Way, Brent Park, London, NW10 0JN | Director | 13 March 2003 | Active |
| Drury Way, Brent Park, London, NW10 0JN | Director | 21 March 2003 | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Secretary | - | Active |
| Heath Lodge Heath Side, Hampstead, London, NW3 1LB | Director | - | Active |
| 5 Chesterfield Hill, London, W1X 7RP | Director | 13 March 2003 | Active |
| 26 Westbourne Gardens, London, W2 5PU | Director | - | Active |
| 1 Forest Court, Englefield Green, Egham, TW20 9SH | Director | 16 December 1993 | Active |
| 25 Cedar Close, Iver Heath, SL0 0QX | Director | - | Active |
| Trans Euro Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drury Way, Brent Park, London, England, NW10 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Capital | Legacy. | Download |
| 2021-05-26 | Insolvency | Legacy. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-13 | Resolution | Resolution. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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