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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTMEADOW LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEAVERBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DELETON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WORLDHAVEN LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BIRDWELLS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SHEARWATER PROPERTIES LIMITED CANARY WHARF ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
REAL INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AIRHAVEN LIMITED 2016-02-11 31-05-2015 £-1,049 equity

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