GREATERHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

GREATERHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREATERHAVEN LIMITED was incorporated 36 years ago on 18/03/1988 and has the registered number: 02232835. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GREATERHAVEN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 1995-03-21 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1998-04-06 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1995-03-21 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1998-04-06 CURRENT
MRS RIVKA GROSS Sep 1947 British Director 1998-10-01 CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MRS PESSIE BERGER Apr 1958 American Director 1998-10-01 CURRENT
LILY BERGER Sep 1955 British Director 1998-10-01 CURRENT
MR BERISH BERGER Aug 1956 British Director 1993-05-05 CURRENT
MRS PESSIE BERGER Apr 1958 American Secretary 1993-05-11 CURRENT
MILTON GROSS Jul 1947 Usa Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nominee Co 1bh Limited 2016-05-06 - 2016-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tabletop London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AGARBATTY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ALTENA ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLADESCOMBE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WYNBAY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ADLEYHEATH LIMITED LONDON Active SMALL 41100 - Development of building projects
ALDENTOWER LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WILLSTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWNHELM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASEVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ANGLOSCENE LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONTINUUM SECURITIES LIMITED TAVISTOCK SQUARE Active SMALL 68201 - Renting and operating of Housing Association real estate
BARRYVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALIMVIEW PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
CEDARCROWN LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GREATERHAVEN_LIMITED - Accounts 2023-07-25 31-03-2023 £14,654,167 equity
GREATERHAVEN_LIMITED - Accounts 2022-12-06 31-03-2022 £14,654,167 equity
GREATERHAVEN_LIMITED - Accounts 2021-12-23 31-03-2021 £14,654,167 equity
GREATERHAVEN_LIMITED - Accounts 2020-12-03 31-03-2020 £14,654,167 equity
GREATERHAVEN_LIMITED - Accounts 2019-12-10 31-03-2019 £14,654,167 equity
GREATERHAVEN_LIMITED - Accounts 2019-04-18 31-03-2018 £14,654,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY HOLDINGS (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
COLNVALE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSORT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSORT USA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOLER LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COALBROOK ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate