Introduction
Watch Company
H
HAVANT PROPERTY LTD
HAVANT PROPERTY LTD is an dissolved company incorporated on 15 November 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAVANT PROPERTY LTD was registered 14 years ago.(SIC: 68209)
Status
dissolved
Active since 14 years ago
Company No
07848585
LTD Company
Age
14 Years
Incorporated 15 November 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2016 (9 years ago)
Submitted on 5 June 2017 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 November 2016 (9 years ago)
Next Due
Due by N/A
Address
C/O 30 Castlewood Road London, N16 6DW,
Previous Addresses
30 Castlewood Road London N16 6DW England
From: 2 February 2017To: 11 April 2018
214 Stamford Hill London N16 6RA
From: 19 November 2012To: 2 February 2017
214 Stamford Hill London London N16 6RA England
From: 15 November 2011To: 19 November 2012
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DREYFUSS, Jacob Meir
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 15 Nov 2011
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
15 Nov 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rivka Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Jacob Meir Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Significant influence or control
06 Apr 2016
Active
Filing History
17
Description
Type
Date Filed
Document
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
28 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2014
19 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 November 2012