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HAVANT PROPERTY LTD

HAVANT PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVANT PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07848585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVANT PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAVANT PROPERTY LTD located?

    Registered Office Address
    C/O 30 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVANT PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HAVANT PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on Apr 11, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on Feb 02, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Nov 30, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 214 Stamford Hill London London N16 6RA England* on Nov 19, 2012

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAVANT PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		EnglandBritish48672490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVANT PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Apr 06, 2016
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Meir Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Apr 06, 2016
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0