OpenCompanies

Havenplace Limited

Company number
02805530
Status
Active
Type
Ltd
Incorporated
31 Mar 1993
Nature of business
Residents property management

Registered office

The Eaugate
12a Kingswood Road
London
SW2 4JH

Officers

NameRoleAppointedResigned
NELSON, David Howard Secretary 4 May 1993 28 Jun 1994
NELSON, David Howard Director 4 May 1993 28 Jun 1994
DORSETT, Jane Cecelia Director 4 May 1993 10 Oct 1996
VAN OSS, Juliet Anne Favell Director 12 Jul 1993 19 Mar 1999
THOMSON, Moira Secretary 12 Jul 1993 7 Apr 1999
ALLEN, Michelle Lucy Secretary 26 Nov 1995 1 Mar 2001
ALLEN, Michelle Lucy Director 28 Jun 1994 1 Mar 2001
YOUELL, Margaret Walker Director 12 Jul 1993 31 Mar 2002
GIBSON, Hilary Mary Secretary 1 Mar 2001 16 Mar 2005
CAXTONS COMMERCIAL LIMITED Corporate-Secretary 16 Mar 2005 31 Dec 2005
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC Corporate-Secretary 25 Sep 2006 25 Sep 2006
STOOK, Susan Director 29 Nov 1997 24 May 2010
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate-Secretary 25 Sep 2006 24 Aug 2010
PEMBERTONS SECRETARIES LIMITED Corporate-Secretary 24 Aug 2010 16 Sep 2010
GOODRIDGE, Alan Secretary 1 Feb 2011 30 Jun 2014
BATEMAN, Jolyon Richard Director 2 Dec 2009 30 Jun 2014
PORTER, Aaron Ross Director 1 Dec 2014
KEISNER, Adam Wright Director 31 Dec 2010
BUENO DE MESQUITA, Harriet Lucy Director 31 Dec 2010
OPUTU, Efe Patrick Director 20 Dec 1998

Control

NameNature of controlNotifiedCeased
Mr Efe Patrick Oputu Significant Influence Or Control 6 Apr 2016
Mr Adam Wright Keisner Significant Influence Or Control 6 Apr 2016
Mr Aaron Ross Porter Significant Influence Or Control 6 Apr 2016
Ms Harriet Lucy Bueno De Mesquita Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Directors’ other companies

Data