HAVENRIDGE (BRITANNIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAVENRIDGE (BRITANNIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVENRIDGE (BRITANNIA) LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596985. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAVENRIDGE (BRITANNIA) LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596985. The accounts status is SMALL and accounts are next due on 31/03/2024.
HAVENRIDGE (BRITANNIA) 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
LONDON
NW9 7BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 1991-04-08 | CURRENT |
MR DAVID TANNEN | Oct 1929 | British | Director | 1991-04-08 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 1991-04-08 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1993-08-06 | CURRENT |
MBC NOMINEES LIMITED | Nominee Director | 1991-04-02 UNTIL 1991-04-08 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-04-02 UNTIL 1991-04-08 | RESIGNED | ||
MR JEFFREY LEWIS BELMAN | Jul 1942 | Secretary | 1991-04-08 UNTIL 1993-08-06 | 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 |