HUNTAVEN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTAVEN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTAVEN PROPERTIES LIMITED was incorporated 59 years ago on 19/03/1965 and has the registered number: 00841865. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTAVEN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE HILL FERGUSON Oct 1971 British Director 2018-01-10 CURRENT
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2023-01-03 CURRENT
MISS CLAIRE JACQUELINE REES Secretary 2023-10-02 CURRENT
DAVID BENJAMIN WILLEY Apr 1973 British Director 2010-06-17 CURRENT
MR DENNIS LEE PROCTOR Apr 1952 Us Citizen Director 2008-04-23 UNTIL 2017-09-01 RESIGNED
MR PETER ROSE Oct 1958 British Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
MRS RUTH FISHER Jun 1942 British Secretary RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Secretary 2002-08-01 UNTIL 2010-06-17 RESIGNED
MR BEN WILLEY Secretary 2010-06-17 UNTIL 2023-10-01 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director 2001-07-31 UNTIL 2017-09-01 RESIGNED
MR PETER ROSE Oct 1958 British Director 2008-04-23 UNTIL 2020-04-15 RESIGNED
MR KENNETH WILLIAM MILLER Feb 1939 British Director 1999-08-18 UNTIL 2001-07-31 RESIGNED
ARTHUR JAMES JOHNSON May 1960 American Director 2017-09-01 UNTIL 2024-05-31 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2020-03-12 UNTIL 2023-01-03 RESIGNED
MRS RUTH FISHER Jun 1942 British Director RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Director 2002-08-01 UNTIL 2023-01-03 RESIGNED
DENNIS LESLIE CLARK Dec 1943 British Director RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunting Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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