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 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
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 |