Founded in 2013, 63 Haven Lane Rtm Company, classified under reg no. 08466619 is an active company. Currently registered at 63 Haven Lane W5 2HZ, London the company has been in the business for 6 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-28.
At the moment there are 5 directors in the the company, namely Tanya M., Gilles M. and Deirdre D. and others. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the company until 14 January 2014.
| Office Address | 63 Haven Lane |
| Town | London |
| Post code | W5 2HZ |
| Country of origin | United Kingdom |
| Registration Number | 08466619 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Thu, 31st Dec 2020 (406 days left) |
| Account last made up date | Thu, 28th Mar 2019 |
| Next confirmation statement due date | Sat, 11th Apr 2020 (2020-04-11) |
| Last confirmation statement dated | Thu, 28th Mar 2019 |
Position: Director
Appointed: 15 August 2015
Position: Director
Appointed: 15 August 2015
Position: Secretary
Appointed: 14 January 2014
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Jonathan B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sarah B. This PSC has significiant influence or control over the company,. Moving on, there is Gilles M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Jonathan B.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Gilles M.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Deirdre D.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Tanya M.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-03-28 filed on: 4th, June 2019 |
accounts | Free Download (8 pages) |
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