HAIRHAVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAIRHAVEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAIRHAVEN LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762861. The accounts status is MICRO ENTITY.
HAIRHAVEN LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762861. The accounts status is MICRO ENTITY.
HAIRHAVEN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
ELSCOT HOUSE ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRHAVEN LIMITED (until 17/10/2019)
AIRHAVEN LIMITED (until 17/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2021 | 27/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHRISTINA MOSELEY SNOW | Dec 1968 | American | Director | 2019-09-16 | CURRENT |
GIBRO CORPORATE MANAGEMENT LTD | Corporate Director | 2003-06-06 UNTIL 2017-07-07 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-05-13 UNTIL 2003-06-06 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-06-06 | RESIGNED | ||
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-05-01 UNTIL 2017-07-07 | RESIGNED |
MR ELLUL JENSSEN | Nov 1976 | British | Director | 2011-05-01 UNTIL 2011-05-01 | RESIGNED |
GIBRO SECRETARIES LIMITED | Corporate Secretary | 2003-06-06 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Petronella Jacobina Cornelia De Lange | 2019-12-03 | 10/1958 | London | Ownership of shares 75 to 100 percent |
(Gibraltar) Trustees Limited | 2017-05-13 - 2017-07-07 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - AIRHAVEN LIMITED | 2016-02-11 | 31-05-2015 | £-1,049 equity |