Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 14 April 2020
- Last conf. stmt
- 31 March 2019
Havenplace Limited
- Incorporated
- 31 March 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Harriet Lucy Bueno De MesquitaAdam Wright Keisner
- Controlled by
- Efe Patrick OputuAaron Ross PorterHarriet Lucy Bueno De Mesquita
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Eaugate12A Kingswood RoadLondonSW2 4JH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2014
British
Born January 1985 (41)
Bueno De Mesquita, Harriet Lucy
Director · Appointed 31 December 2010
British
Born September 1984 (42)
Keisner, Adam Wright
Director · Appointed 31 December 2010
British
Born March 1979 (47)
Oputu, Efe Patrick
Director · Appointed 20 December 1998
British
Born June 1964 (62)
Officer history (16 former)
1 December 2014
30 June 2014
Resigned Goodridge, Alan as Secretary
30 June 2014
Resigned Bateman, Jolyon Richard as Director
1 February 2011
Appointed Goodridge, Alan as Secretary
31 December 2010
Appointed Bueno De Mesquita, Harriet Lucy as Director
31 December 2010
Appointed Keisner, Adam Wright as Director
16 September 2010
Resigned Pembertons Secretaries Limited as Corporate Secretary
24 August 2010
24 August 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
24 May 2010
Resigned Stook, Susan as Director
2 December 2009
Appointed Bateman, Jolyon Richard as Director
25 September 2006
Appointed County Estate Management Secretarial Services Limited.Doc as Corporate Secretary
25 September 2006
25 September 2006
Resigned County Estate Management Secretarial Services Limited.Doc as Corporate Secretary
31 December 2005
16 March 2005
16 March 2005
31 March 2002
Resigned Youell, Margaret Walker as Director
1 March 2001
1 March 2001
Resigned Allen, Michelle Lucy as Secretary
1 March 2001
Resigned Allen, Michelle Lucy as Director
7 April 1999
Resigned Thomson, Moira as Secretary
19 March 1999
Resigned Van Oss, Juliet Anne Favell as Director
20 December 1998
Appointed Oputu, Efe Patrick as Director
29 November 1997
Appointed Stook, Susan as Director
10 October 1996
Resigned Dorsett, Jane Cecelia as Director
26 November 1995
Appointed Allen, Michelle Lucy as Secretary
28 June 1994
28 June 1994
Appointed Allen, Michelle Lucy as Director
28 June 1994
12 July 1993
Appointed Youell, Margaret Walker as Director
12 July 1993
Appointed Thomson, Moira as Secretary
12 July 1993
Appointed Van Oss, Juliet Anne Favell as Director
4 May 1993
4 May 1993
4 May 1993
Appointed Dorsett, Jane Cecelia as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Efe Patrick Oputu
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
British
Born January 1985 (41)
Harriet Lucy Bueno De Mesquita
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1984 (42)
Adam Wright Keisner
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Filings
Filing history not loaded yet. See it on Companies House
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