This company is commonly known as Nethaven Limited. The company was founded 26 years ago and was given the registration number 03468852. The firm's registered office is in SURREY. You can find them at 6 Friars Stile Place, Richmond, Surrey, . This company's SIC code is 98000 - Residents property management.
| Name | : | NETHAVEN LIMITED |
|---|---|---|
| Company Number | : | 03468852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Friars Stile Place, Richmond, England, TW10 6NL | Secretary | 05 January 2024 | Active |
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 05 January 2024 | Active |
| 8, Onslow Road, Richmond, England, TW10 6QF | Director | 01 April 2016 | Active |
| 5 Friars Stile Place, Richmond, TW10 6NL | Secretary | 08 December 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 November 1997 | Active |
| 7 Friars Stile Place, Richmond, TW10 6NL | Director | 01 July 2005 | Active |
| 7 Friars Stile Place, Richmond, TW10 6NL | Director | 30 March 2001 | Active |
| 2 Friars Stile Place, Richmond, TW10 6NL | Director | 17 December 1997 | Active |
| 6 Friars Stile Place, Richmond, TW10 6NL | Director | 08 October 2004 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 November 1997 | Active |
| No 2, Rue Paul Riquet, 11390 Fontiers, Cabardes, France, | Director | 24 August 1998 | Active |
| 6 Friars Stile Place, Richmond, TW10 6NL | Director | 22 October 2001 | Active |
| 3 Friars Stile Place, Richmond, TW10 6NL | Director | 08 December 1997 | Active |
| 5 Friars Stile Place, Richmond, TW10 6NL | Director | 08 December 1997 | Active |
| 6 Friars Stile Place, Richmond, TW10 6NL | Director | 08 December 1997 | Active |
| 2, Friars Stile Place, Richmond, TW10 6NL | Director | 18 December 2009 | Active |
| Stumps Cottage 111 Ledbury Road, Hereford, HR1 1RQ | Director | 12 December 1997 | Active |
| 2 Friars Stile Place, Richmond, TW10 6NL | Director | 09 February 2000 | Active |
| Ms Sascha Taylor | ||
| Notified on | : | 05 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Friars Stile Place, Richmond, England, TW10 6NL |
| Nature of control | : |
|
| Ms Lai Wan Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Friars Stile Place, Richmond, England, TW10 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-14 | Officers | Appoint person director company with name date. | Download |
| 2016-05-14 | Officers | Termination director company with name termination date. | Download |
| 2016-02-12 | Accounts | Accounts with accounts type dormant. | Download |
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