# Havenplace Limited

## Details

- **Company number:** [02805530](https://find-and-update.company-information.service.gov.uk/company/02805530)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Mar 1993
- **Registered office:** The Eaugate, 12a Kingswood Road, London, SW2 4JH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [PORTER, Aaron Ross](/person/8629684) - director at [Cilex Regulation Limited](/company/06712409)