OpenCompanies

Haviva Property Management Ltd

Company number
12737852
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Management of real estate on a fee or contract basis

Registered office

92a Brent Street
London
NW4 2ES

Previous names

  • 12737852 Limited (until 28 Nov 2024)
  • Aviiva Property Management Limited (until 4 Jul 2022)
  • Aviv Property Management Ltd (until 2 Apr 2025)
  • Aviva Property Managements Limited (until 7 Sep 2021)

Officers

NameRoleAppointedResigned
JONES, Elizabeth Secretary 8 May 2026 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Miss Elizabeth Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 10 Jul 2025
Miss Lucia Parente Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £6,279 - 1
31 Jul 2024 -£20,366 £2,461 -
31 Jul 2023 -£10,878 £1,285 -
31 Jul 2022 £3,007 - 1
31 Jul 2021 £1,587 - 1

Connections

Companies at the same address

Data