HAVENRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAVENRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAVENRIDGE LIMITED was incorporated 39 years ago on 20/02/1985 and has the registered number: 01888286. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAVENRIDGE LIMITED was incorporated 39 years ago on 20/02/1985 and has the registered number: 01888286. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAVENRIDGE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | CURRENT | |
| MR DAVID TANNEN | Oct 1929 | British | Director | CURRENT | |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | CURRENT | |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2006-04-06 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1993-08-06 | CURRENT |
| MR JEFFREY LEWIS BELMAN | Jul 1942 | Secretary | RESIGNED | ||
| MR MICHAEL MORRIS PARKE | Mar 1933 | British | Secretary | 2006-04-06 UNTIL 2008-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Tannen Group Limited | 2024-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Martin Irving Tannen | 2016-04-06 - 2024-01-22 | 7/1955 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel Asher Tannen | 2016-04-06 - 2024-01-22 | 9/1957 | London | Ownership of shares 25 to 50 percent |