Havenunit Property Management Limited (number 03828820) is a private limited company incorporated on 1999-08-20. The company has its registered office at 63 Warwick Avenue, Little Venice, London W9 2PR. Havenunit Property Management Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Havenunit Property Management Limited
Number 03828820
Date of Incorporation: 1999-08-20
End of financial year: 31 August
Address: 63 Warwick Avenue, Little Venice, London, W9 2PR
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Erica T. (in the company from 01 September 2006), Nicholas M. (appointment date: 01 September 2006). 1 secretary is present as well: Nicholas M. (appointed on 11 September 2006). The Companies House lists 4 persons of significant control, namely: Alison W. owns 1/2 or less of shares, Nicholas M. owns 1/2 or less of shares, Erica T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -

People with significant control

Alison W.
16 December 2021
Nature of control: 25-50% shares
Nicholas M.
6 April 2016
Nature of control: 25-50% shares
Erica T.
6 April 2016
Nature of control: 25-50% shares
Khalida Q.
6 April 2016 - 16 December 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 21st, April 2023 | accounts
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