HEVEN LIMITED

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

This company is commonly known as Heven Limited. The company was founded 17 years ago and was given the registration number 06054475. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HEVEN LIMITED
Company Number	:	06054475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	15 Regent Street, London, England, SW1Y 4LR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
94 Palace Gardens Terrace, London, W8 4RS	Secretary	29 January 2007	Active
33, Cavendish Square, London, England, W1G 0PW	Director	01 September 2011	Active
94 Palace Gardens Terrace, London, W8 4RS	Director	29 January 2007	Active
94 Palace Gardens Terrace, London, W8 4RS	Director	29 January 2007	Active
Flat 5 21 Cavendish Road, Kilburn, London, NW6 7XT	Secretary	16 January 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 January 2007	Active
59 Canonbury Road, London, N1 2DG	Director	16 January 2007	Active

People with Significant Control

Mrs Lois Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	33, Cavendish Square, London, England, W1G 0PW
Nature of control	:	Significant influence or control

Mr Jonathan Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	33, Cavendish Square, London, England, W1G 0PW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Matthew Gresham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33, Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control	:	Significant influence or control

HEVEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement