Haven Road Ltd (number 10909690) is a private limited company started on 2017-08-10 originating in United Kingdom. The business is located at Mitre House 4B, Bond Street, Ipswich IP4 1JE. Having undergone a change in 2018-03-20, the previous name this enterprise utilized was Peace Of Property Ltd. Haven Road Ltd operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Haven Road Ltd
Number 10909690
Date of Incorporation: Thu, 10th Aug 2017
End of financial year: 31 July
Address: Mitre House 4b, Bond Street, Ipswich, IP4 1JE
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the business, we can name: Sebahattin T. (in the company from 03 February 2020), Sariye U. (appointment date: 11 August 2017). The Companies House reports 2 persons of significant control, namely: Sariye U. owns over 3/4 of shares, 3/4 to full of voting rights, Baris K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sariye U.
19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baris K.
10 August 2017 - 11 August 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2020-03-26
filed on: 6th, October 2020 | confirmation statement
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