HAVEN NOMINEES LIMITED
Status | ACTIVE |
Company No. | 04288962 |
Category | Private Limited Company |
Incorporated | 18 Sep 2001 |
Age | 22 years, 9 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
HAVEN NOMINEES LIMITED is an active private limited company with number 04288962. It was incorporated 22 years, 9 months, 13 days ago, on 18 September 2001. The company address is 23 King Street 23 King Street, London, SW1Y 6QY.
Accounts
Reference Day | 30 June |
Next due date | 31 Mar 2025 |
Next made up | 30 Jun 2024 |
Last Accounts | |
Period end | 30 Jun 2023 |
Period start | 01 Jul 2022 |
Made up to | 30 Jun 2023 |
Type | Dormant |
Next Accounts | |
Period end | 30 Jun 2024 |
Period start | 01 Jul 2023 |
Due on | 31 Mar 2025 |
Nature of Business (SIC)
66300 | Fund management activities |
Confirmation Statment
Next due date | 17 Sep 2024 |
Next made up | 03 Sep 2024 |
Last made up | 03 Sep 2023 |
People
Director
Company Director
ACTIVEAssigned on 18 Sep 2001
Current time on role 22 years, 9 months, 13 days
MACLEOD, Jamie Joseph Edward, Mr.
Director
Ceo
ACTIVEAssigned on 29 Jun 2016
Current time on role 8 years, 2 days
Director
Company Director
ACTIVEAssigned on 29 Jun 2016
Current time on role 8 years, 2 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 18 Sep 2001
Resigned on 01 Aug 2011
Time on role 9 years, 10 months, 14 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Sep 2001
Resigned on 18 Sep 2001
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HAVEN NOMINEES LIMITED.
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