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HAVERING STUDIOS LIMITED

HAVERING STUDIOS LIMITED

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

    • Overview

    Company NameHAVERING STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12190212
    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 HAVERING STUDIOS LIMITED?

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

    Where is HAVERING STUDIOS LIMITED located?

    Registered Office Address
    33 Welbeck Street
    W1G 8EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAVERING STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Anthea Marie Nembhard as a director on Dec 10, 2019

    		2 pagesAP01

    Appointment of Mr Ashley Philip Griffiths as a director on Dec 10, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2019

    Statement of capital on Sep 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAVERING STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Daniel Remy
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		United KingdomBritish147882230002
    GRIFFITHS, Ashley Philip
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish266287220001
    NEMBHARD, Anthea Marie
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    Welbeck Street
    W1G 8EX London
    33
    England
    		EnglandBritish118976540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVERING STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Strategic Land Fund Gp Limited As General Partner Of London Strategic Land Fund Lp
    Ifc 5
    St Helier
    JE1 1ST Jersey
    Sanne
    Jersey
    		Sep 05, 2019
    Ifc 5
    St Helier
    JE1 1ST Jersey
    Sanne
    Jersey
    		No
    Legal FormRegistered Private Company
    Legal AuthorityJersey
    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.
    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