This company is commonly known as North Haven Securities Limited. The company was founded 23 years ago and was given the registration number 04066820. The firm's registered office is in . You can find them at 10 Exeter Road, Bournemouth, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORTH HAVEN SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04066820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Exeter Road, Bournemouth, BH2 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Exeter Road, Bournemouth, United Kingdom, BH2 5AN | Secretary | 01 September 2008 | Active |
| Cranborne Chambers The Square, Bournemouth, BH2 5AN | Director | 23 April 2004 | Active |
| 10 Exeter Road, Bournemouth, BH2 5AN | Director | 07 September 2000 | Active |
| Homeplate, 60 Sorrel Gardens, Droadstone Poole, BH18 9WA | Secretary | 07 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 September 2000 | Active |
| Mr Anthony John Mellery-Pratt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | 10 Exeter Road, BH2 5AN |
| Nature of control | : |
|
| Mr Timothy Julian Mellery-Pratt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 10 Exeter Road, BH2 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-18 | Mortgage | Legacy. | Download |
| 2012-10-18 | Mortgage | Legacy. | Download |
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