Haverfield Ventures started in year 2010 as Private Limited Company with registration number 07473530. The Haverfield Ventures company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5a Bear Lane. Postal code: SE1 0UH.
The firm has one director. Dewey A., appointed on 20 December 2010. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 5a Bear Lane |
Office Address2 | Southwark |
Town | London |
Post code | SE1 0UH |
Country of origin | United Kingdom |
Registration Number | 07473530 |
Date of Incorporation | Mon, 20th Dec 2010 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 14 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
Last confirmation statement dated | Sun, 30th Jul 2023 |
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Lansdowne Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Lansdowne Holdings (Uk) Limited
5a Bear Lane, Southwark, London, SE1 0UH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 07474977 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
Net Worth | 1 | 1 | 1 |
Balance Sheet | |||
Debtors | 1 | 1 | 1 |
Reserves/Capital | |||
Called Up Share Capital | 1 | 1 | 1 |
Shareholder Funds | 1 | 1 | 1 |
Other | |||
Average Number Employees During Period | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
Number Shares Allotted | 1 | ||
Par Value Share | 1 | ||
Share Capital Allotted Called Up Paid | 1 | 1 | |
Total Assets Less Current Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 30th July 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy