OpenCompanies

Haven Road Ltd

Company number
10909690
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 2017
Dissolved
23 Jul 2024
Nature of business
Buying and selling of own real estate

Registered office

Mitre House 4b
Bond Street
Ipswich
IP4 1JE

Previous names

  • Peace Of Property Ltd (until 20 Mar 2018)

Control

NameNature of controlNotifiedCeased
Mr Sebahattin Turan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2023
Mrs Sariye Uygun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2018
Mr Baris Kaynak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 Aug 2017 11 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£3,581 - 3
31 Jul 2022 £3,322 - 3
31 Jul 2021 £1,163 - 3
31 Jul 2020 -£1,254 - 3
31 Jul 2019 -£3,630 £653 3
31 Jul 2018 -£5,039 £990 4

Connections

Companies at the same address

Data