HAVEN NOMINEES LIMITED

23 King Street 23 King Street, London, SW1Y 6QY
StatusACTIVE
Company No.04288962
CategoryPrivate Limited Company
Incorporated18 Sep 2001
Age22 years, 9 months, 13 days
JurisdictionEngland 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 Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeDormant
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

66300Fund management activities

Confirmation Statment

Next due date17 Sep 2024
Next made up03 Sep 2024
Last made up03 Sep 2023

People

BERRY, Jamie Alistair Jagoe

Director

Company Director

ACTIVE

Assigned on 18 Sep 2001

Current time on role 22 years, 9 months, 13 days

MACLEOD, Jamie Joseph Edward, Mr.

Director

Ceo

ACTIVE

Assigned on 29 Jun 2016

Current time on role 8 years, 2 days

ROBINSON, Mark Jonathan, Mr.

Director

Company Director

ACTIVE

Assigned on 29 Jun 2016

Current time on role 8 years, 2 days

KENNEDY, John Neil

Secretary

Chartered Accountant

RESIGNED

Assigned on 18 Sep 2001

Resigned on 01 Aug 2011

Time on role 9 years, 10 months, 14 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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