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HAVNEST LIMITED

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

This company is commonly known as Havnest Limited. The company was founded 16 years ago and was given the registration number 06252470. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAVNEST LIMITED
Company Number:06252470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:201 Haverstock Hill, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Promenade, Cheltenham, England, GL50 1HH

Director14 October 2022Active
201 Haverstock Hill, London, NW3 4QG

Director18 May 2007Active
201 Haverstock Hill, London, NW3 4QG

Secretary18 May 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 May 2007Active
Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB

Director18 May 2007Active
Prince Consort House, Albert Embankment, London, United Kingdom, SE1 7TJ

Director05 November 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 May 2007Active

People with Significant Control

Mr Nicholas Simon Kaye
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:201 Haverstock Hill, NW3 4QG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type total exemption full.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-08-31Officers

Termination director company with name termination date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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