HAVENWOOD ASSET LTD - LONDON
| Company Profile | Company Filings |
Overview
HAVENWOOD ASSET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAVENWOOD ASSET LTD was incorporated 3 years ago on 01/07/2021 and has the registered number: 13488431. The accounts status is NO ACCOUNTS FILED.
HAVENWOOD ASSET LTD was incorporated 3 years ago on 01/07/2021 and has the registered number: 13488431. The accounts status is NO ACCOUNTS FILED.
HAVENWOOD ASSET LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2021 | 18/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED GAUHAR JILANI | Sep 1975 | British | Director | 2021-07-01 | CURRENT |
| MR RAKESH SINGH | May 1982 | British | Director | 2021-08-01 UNTIL 2022-09-27 | RESIGNED |
| MISS HINAL PATEL | Feb 1988 | British | Director | 2021-07-01 UNTIL 2022-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Gauhar Jilani | 2022-09-24 | 9/1975 | London | Voting rights 50 to 75 percent |
| Mr Rakesh Singh | 2021-08-01 - 2022-09-27 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Hinal Patel | 2021-08-01 - 2022-05-15 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |