63 Haven Lane Rtm Company Limited
- Company number
- 08466619
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Mar 2013
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 1 Apr 2026 | |
| KHATRI, Anuj, Dr | Director | 31 Oct 2024 | |
| PEDRAZZINI, Rinaldo | Director | 7 May 2024 | |
| DI MICCOLI, Maria | Director | 7 May 2024 | |
| DIAMOND, Deirdre | Director | 28 Mar 2013 | |
| PEDRAZZINI, Rinaldo | Secretary | 31 Oct 2024 | 1 Apr 2026 |
| MARGERIE, Gilles David | Secretary | 8 May 2024 | 12 Sep 2024 |
| MARGERIE, Gilles David | Director | 15 Aug 2015 | 12 Sep 2024 |
| MARGERIE, Tanya | Director | 15 Aug 2015 | 12 Sep 2024 |
| BURTON, Jonathan Allan | Secretary | 14 Jan 2014 | 7 May 2024 |
| BURTON, Sarah Louise | Director | 28 Mar 2013 | 7 May 2024 |
| BURTON, Jonathan Allan | Director | 28 Mar 2013 | 7 May 2024 |
| ELSON, Kate Joy | Director | 28 Mar 2013 | 15 Aug 2015 |
| ELSON, Richard Anthony | Director | 28 Mar 2013 | 15 Aug 2015 |
| THORNTON, James Douglas | Secretary | 28 Mar 2013 | 14 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Anuj Khatri | Ownership Of Shares 25 To 50 Percent | 1 Nov 2024 | |
| Mr Rinaldo Pedrazzini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2024 | |
| Mrs Deirdre Diamond | Significant Influence Or Control | 28 Mar 2017 | |
| Mrs Tanya Margerie | Significant Influence Or Control | 28 Mar 2017 | 12 Sep 2024 |
| Mr Gilles David Margerie | Significant Influence Or Control | 28 Mar 2017 | 12 Sep 2024 |
| Mr Jonathan Allan Burton | Significant Influence Or Control | 28 Mar 2017 | 7 May 2024 |
| Mrs Sarah Louise Burton | Significant Influence Or Control | 28 Mar 2017 | 7 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £0 | - |
| 28 Mar 2025 | - | 0 |
| 28 Mar 2024 | - | - |
| 28 Mar 2023 | - | - |
| 28 Mar 2022 | - | - |
| 28 Mar 2021 | - | - |
| 28 Mar 2020 | - | - |
| 28 Mar 2019 | - | - |
| 28 Mar 2018 | - | - |
| 28 Mar 2017 | - | - |
| 28 Mar 2016 | - | - |
| 28 Mar 2015 | - | - |
| 28 Mar 2014 | - | - |
Connections
Directors’ other companies
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at The Charlotte Court (London) Rtm Company Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at One Hundred And Six Lexham Gardens Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Trinity Court N21 Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Exide House Residential Management Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Courtlands Adeyfield Management Company Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 28 Percy Street Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Icon Apartments Limited
- HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Hadham Road Management Limited
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