• UK
  • HAVENRIDGE LIMITED - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, Grossbritannien

Firmenprofil

Handelsregisternummer
01888286
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sutherland House Third Floor 70/78 West Hendon
Broadway
London
NW9 7BT
Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT UK

Management

Geschäftsführung
MILLER, Jonathan Mark
TANNEN, Daniel Asher
TANNEN, David
TANNEN, Martin Irving
Prokuristen
MILLER, Jonathan Mark

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.02.1985
Alter der Firma
1985-02-20 39 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
-
-
Fodbury Properties Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
Fälligkeit: 2025-01-14
Letzte Einreichung: 2023-12-31

HAVENRIDGE LIMITED Firmenbeschreibung

HAVENRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01888286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Sutherland House Third Floor 70/78 West Hendon erreicht werden.
Mehr Information

Jetzt sichern HAVENRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Havenridge Limited - Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT, Grossbritannien

1985-02-20 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAVENRIDGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-small (2024-04-10) - AA

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • cessation-of-a-person-with-significant-control (2024-01-22) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2024-01-29) - PSC02

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • accounts-with-accounts-type-small (2023-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-small (2022-04-06) - AA

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  • accounts-with-accounts-type-small (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01

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  • accounts-with-accounts-type-small (2020-06-12) - AA

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  • memorandum-articles (2020-04-23) - MA

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  • resolution (2020-04-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-08-13) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-13) - CH03

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  • accounts-with-accounts-type-small (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-small (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • mortgage-satisfy-charge-full (2017-06-15) - MR04

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  • accounts-with-accounts-type-small (2017-04-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01

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  • mortgage-satisfy-charge-full (2017-06-16) - MR04

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  • accounts-with-accounts-type-full (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01

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  • mortgage-satisfy-charge-full (2014-10-07) - MR04

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  • accounts-with-accounts-type-full (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • accounts-with-accounts-type-full (2009-05-04) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-22) - 363a

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  • legacy (2007-02-09) - 403a

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-full (2007-05-09) - AA

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  • legacy (2006-02-09) - 363s

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  • legacy (2006-04-18) - 288a

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  • legacy (2006-04-21) - 395

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-05-16) - 403a

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  • legacy (2006-07-26) - 403a

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-01-29) - 363s

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2004-01-23) - 363s

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2000-01-24) - 363s

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  • accounts-with-accounts-type-full (2000-04-21) - AA

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  • accounts-with-accounts-type-full (1999-05-06) - AA

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  • legacy (1999-01-18) - 363s

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  • legacy (1998-12-11) - 395

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  • legacy (1998-10-20) - 288c

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  • accounts-with-accounts-type-full (1998-05-15) - AA

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-full (1997-03-26) - AA

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-full (1996-05-01) - AA

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  • legacy (1995-02-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-03-24) - AA

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  • legacy (1994-02-16) - 363s

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  • accounts-with-accounts-type-full (1994-02-17) - AA

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  • legacy (1994-02-22) - 395

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  • legacy (1994-07-23) - 395

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  • legacy (1994-12-29) - 395

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  • legacy (1994-03-10) - 395

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  • legacy (1993-10-04) - 288

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  • accounts-with-accounts-type-full (1993-04-01) - AA

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  • legacy (1993-01-17) - 363s

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  • legacy (1992-08-18) - 395

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  • accounts-with-accounts-type-full (1992-04-07) - AA

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  • legacy (1992-01-29) - 363b

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  • legacy (1991-01-17) - 363a

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  • legacy (1991-09-13) - 288

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  • accounts-with-accounts-type-full (1991-02-04) - AA

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  • legacy (1991-10-12) - 403a

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  • legacy (1990-05-08) - 288

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  • legacy (1990-05-08) - 363

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  • accounts-with-accounts-type-full (1990-11-05) - AA

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  • legacy (1989-10-02) - 287

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  • legacy (1989-05-25) - 287

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  • accounts-with-accounts-type-small (1989-04-06) - AA

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  • legacy (1989-01-12) - 395

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  • legacy (1988-01-05) - 288

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  • accounts-with-accounts-type-small (1988-04-28) - AA

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  • legacy (1988-06-14) - 363

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  • legacy (1988-08-24) - 403a

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-02-12) - 395

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  • legacy (1987-03-04) - 395

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  • legacy (1987-06-05) - 288

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  • legacy (1987-06-17) - 395

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  • legacy (1987-07-20) - 395

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  • legacy (1987-06-22) - 395

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  • legacy (1987-06-24) - 395

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  • accounts-with-made-up-date (1987-08-28) - AA

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  • legacy (1987-10-25) - 225(1)

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  • legacy (1987-09-22) - 403a

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  • legacy (1986-12-02) - 288

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  • legacy (1986-09-09) - 395

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  • miscellaneous (1985-03-19) - MISC

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  • incorporation-company (1985-02-20) - NEWINC

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