Havelock Properties Ltd is a private limited company situated at 113 Upper Shirley Avenue, Southampton SO15 5NL. This 10 months-old company, incorporated on 2023-06-15 is run by 1 director.
Director Antony L., appointed on 01 August 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | 113 Upper Shirley Avenue |
| Town | Southampton |
| Post code | SO15 5NL |
| Country of origin | United Kingdom |
| Registration Number | 14939479 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 15th Mar 2025 (322 days left) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Antony L. This PSC and has 75,01-100% shares. Another entity in the PSC register is Callan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antony L.
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Callan L.
| Notified on | 15 June 2023 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher L.
| Notified on | 15 June 2023 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/19 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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