NEWHAVEN NOMINEES LIMITED - TORTOLA

NEWHAVEN NOMINEES LIMITED - TORTOLA

.

Overview

NEWHAVEN NOMINEES LIMITED is a company officer from Tortola. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to CASSIUS MANAGEMENT LIMITED on 2007-10-05, from which they resigned on 2008-04-18.

Address

PO BOX 901 East Asia Chambers
Road Town
Tortola
British Virgin Islands

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CASSIUS MANAGEMENT LIMITED Dissolved - no longer trading Corporate Director 2007-10-05 until 2008-04-18 RESIGNED £6,732 cash, £-429,941 equity
SUMO TV LIMITED Dissolved - no longer trading Corporate Director 2007-03-02 until 2007-12-15 RESIGNED £51,640 equity
GRANDIOSE LIMITED Active Corporate Director 2006-05-15 until 2019-06-29 RESIGNED £4,356 equity
DRAKE NOMINEES LIMITED Dissolved - no longer trading Corporate Director 2006-01-20 until 2006-05-10 RESIGNED £1 cash, £1 equity
DRAKE TRUSTEES LIMITED Dissolved - no longer trading Corporate Director 2006-01-18 until 2006-05-10 RESIGNED £3,775 cash, £-2,425 equity
PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Active Corporate Director 2005-05-31 until 2012-03-21 RESIGNED £1 cash, £1 equity
HARVAN EUROPE LIMITED Active Corporate Director 2004-10-25 until 2005-02-23 RESIGNED £-92,229 equity
TROY VENTURES LTD Dissolved - no longer trading Corporate Director 2004-02-04 CURRENT £2 cash, £2 equity
DELTA-SUISSE LIMITED Active Corporate Director 2003-09-29 until 2018-01-22 RESIGNED £1,315,004 cash, £5,798,489 equity
280 BISHOPSGATE LIMITED Dissolved - no longer trading Corporate Secretary 2002-04-19 until 2003-04-14 RESIGNED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Liquidation Corporate Secretary 2002-04-19 until 2003-01-31 RESIGNED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Liquidation Corporate Director 2002-04-19 until 2004-10-15 RESIGNED
280 BISHOPSGATE LIMITED Dissolved - no longer trading Corporate Director 2002-04-19 until 2004-10-15 RESIGNED
EURO BALTIC PROPERTIES LIMITED Dissolved - no longer trading Corporate Director 2001-06-18 until 2004-10-15 RESIGNED
NEWHAVEN GROUP LIMITED Active - Proposal to Strike off Corporate Director 2001-03-30 until 2014-10-22 RESIGNED £39,863 cash, £8,195 equity
NEWHAVEN GROUP LIMITED Active - Proposal to Strike off Corporate Secretary 2000-08-22 until 2002-09-09 RESIGNED £39,863 cash, £8,195 equity
UNIVERSAL ASSETS LIMITED Active Corporate Secretary 1997-08-11 until 1999-03-19 RESIGNED £25,664 cash, £530,465 equity
UNIVERSAL ASSETS LIMITED Active Corporate Director 1997-08-11 until 2016-10-12 RESIGNED £25,664 cash, £530,465 equity


Related People

Name Occupation Address No of Appointments
MR JOHN ANDREW BYWATER Chartered Surveyor Ellesmere Port, England 241
MR NICHOLAS ALAN SCOTT HARDIE Finance Director London, England 244
MICHAEL JOHN BAKER Surveyor London 155
MR JOHN ANDREW WILLIAM DODDS Director South Molton, United Kingdom 90
MR IAIN FARLANE SIM HARRIS Head Of Finance London, England 152
GEOFFREY HARCROFT WRIGHT Consultant Caterham 179
MR JAMES PATRICK JOHNSTON FAIRRIE None London, England 217
MR PETER WILLIAM BEAUMONT COLE Director London, United Kingdom 295
PHILIP DAVID HAROLD BROWN Chartered Surveyor Kenley 20
NICHOLAS ANTHONY ROCKETT Director Middlesex 4
DAWN SIN FANG TSAO Director London 3
MR MARK HOWARD FILER Company Director London, United Kingdom 622
MARTIN MCDERMOTT Consultant London, England 254
MR PHILIP ANDREW ERCOLANO Director Watford, England 5
MR ANDREW KARL REGINALD WILSON Director London, United Kingdom 2
GRANT PAUL VAN DIJK Director Rio De Janeiro, Brazil 1
GORDON WILLIAM FISHER Director Putney Heath, United Kingdom 26
MRS. CHANDRAKUMARI FISHER London, United Kingdom 3
DANIEL JONATHAN WYNNE Company Director London, England 292
JONATHAN LEONARD MAUKES SHAW Barrister London 43