OpenCompanies

Haber Nominees Limited

Company number
05413979
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Apr 2005
Dissolved
11 Aug 2026
Nature of business
Non-trading company

Registered office

The Lodge, Heriots
The Common
Stanmore
HA7 3HG

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Apr 2005 5 Apr 2005
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 5 Apr 2005 5 Apr 2005
PORTNOI, Caroline Tessa Secretary 5 Apr 2005
PORTNOI, Caroline Tessa Director 5 Apr 2005
PORTNOI, Lee Richard Joseph Director 5 Apr 2005

Control

NameNature of controlNotifiedCeased
Mr Lee Richard Joseph Portnoi Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Mar 2026 Dormant £1
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
31 Jul 2022 Dormant £1
31 Jul 2021 Dormant £1
31 Jul 2020 Dormant £1
31 Jul 2019 Dormant £1
31 Jul 2018 Dormant £1
31 Jul 2017 Dormant £1
31 Jul 2016 Dormant £1
31 Jul 2015 -
31 Jul 2014 -
31 Jul 2013 -
31 Jul 2012 -
31 Jul 2011 -
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -

Connections

Directors’ other companies

Data