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HAVENUNIT PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenunit Property Management Limited. The company was founded 25 years ago and was given the registration number 03828820. The firm's registered office is in LONDON. You can find them at 63 Warwick Avenue, Little Venice, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENUNIT PROPERTY MANAGEMENT LIMITED
Company Number:03828820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:63 Warwick Avenue, Little Venice, London, W9 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a Warwick Avenue, London, W9 2PR

Secretary11 September 2006Active
63a Warwick Avenue, London, W9 2PR

Director01 September 2006Active
63a Warwick Avenue, London, W9 2PR

Director01 September 2006Active
63c Warwick Avenue, London, W9 2PR

Secretary31 July 2003Active
63a Warwick Avenue, London, W9 2PR

Secretary29 September 1999Active
63a Warwick Avenue, London, W9 2PR

Secretary21 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1999Active
5 Glenloch Road, London, NW3 4BX

Director30 March 2000Active
63c Warwick Avenue, London, W9 2PR

Director29 September 1999Active
Flat 1, 168 Belsize Road, London, NW6 4BJ

Director21 September 1999Active
63a Warwick Avenue, London, W9 2PR

Director21 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director20 August 1999Active

People with Significant Control

Ms Alison Elizabeth White
Notified on:16 December 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:63c, Warwick Avenue, London, England, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Khalida Qureshi
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:63c, Warwick Avenue, London, England, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
City Of Westminster
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64, Victoria Street, London, England, SW1E 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Erica Jane Moran
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:American
Country of residence:England
Address:63a, Warwick Avenue, London, England, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Moran
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:63a, Warwick Avenue, London, England, W9 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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