OpenCompanies

Havencentral Property Management Limited

Company number
03633137
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

16 Goldsboro Road
London
SW8 4RR

Control

NameNature of controlNotifiedCeased
Ms Zoe Faulkner Ownership Of Shares 25 To 50 Percent 17 Sep 2016 27 Mar 2018
Ms Cristina Gabriela Botan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Apr 2018 15 Mar 2022
Ms Mihaela Botan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Apr 2018 15 Mar 2022
Dr Loua Khalil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Mar 2022
Mr Daniel Manu Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Mar 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £2 £0
31 Dec 2009 Dormant £2 £0
31 Dec 2008 Dormant £2 £0
31 Dec 2007 Dormant £2 £0
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Data