HAVENPLACE LIMITED

dissolved Company number 02805530

Private Limited by Shares · Incorporated on 31st Mar 1993 · Closed on 29th Sep 2020

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SIC code: 98000
Registered office: London, SW2 4JH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAVENPLACE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Residents property management.

4 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW2 4JH £865,000 as of 19th Sep 2024 View postcode page

Average price (all time) £395,674

Average price (since 2016) £774,938

Property sales recorded 35

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet Bueno De Mesquita	Director	31st Dec 2010	This company	British	View profile
Adam Keisner	Director	31st Dec 2010	This company	British	View profile
Efe Oputu	Director	20th Dec 1998		British	View profile
Aaron Porter	Director	1st Dec 2014		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NEW EAUGATE LTD	17269647	9th Jun 2026	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Mar 1993
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

31st Mar 1993 Company incorporated
4th May 1993 Jane Dorsett appointed as Director
4th May 1993 David Nelson appointed as Director
4th May 1993 David Nelson appointed as Secretary
12th Jul 1993 Juliet Van Oss appointed as Director
12th Jul 1993 Moira Thomson appointed as Secretary
12th Jul 1993 Margaret Youell appointed as Director
28th Jun 1994 David Nelson resigned as Director
28th Jun 1994 David Nelson resigned as Secretary
28th Jun 1994 Michelle Allen appointed as Director
26th Nov 1995 Michelle Allen appointed as Secretary
10th Oct 1996 Jane Dorsett resigned as Director
29th Nov 1997 Susan Stook appointed as Director
20th Dec 1998 Efe Oputu appointed as Director
19th Mar 1999 Juliet Van Oss resigned as Director
7th Apr 1999 Moira Thomson resigned as Secretary
1st Mar 2001 Michelle Allen resigned as Director
1st Mar 2001 Michelle Allen resigned as Secretary
1st Mar 2001 Hilary Gibson appointed as Secretary
31st Mar 2002 Margaret Youell resigned as Director
16th Mar 2005 CAXTONS COMMERCIAL LIMITED appointed as Corporate secretary
16th Mar 2005 Hilary Gibson resigned as Secretary
31st Dec 2005 CAXTONS COMMERCIAL LIMITED resigned as Corporate secretary
25th Sep 2006 COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Sep 2006 COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC appointed as Corporate secretary
25th Sep 2006 COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC resigned as Corporate secretary
2nd Dec 2009 Jolyon Bateman appointed as Director
24th May 2010 Susan Stook resigned as Director
24th Aug 2010 COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Aug 2010 PEMBERTONS SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 2010 PEMBERTONS SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 Adam Keisner appointed as Director
31st Dec 2010 Harriet Bueno De Mesquita appointed as Director
1st Feb 2011 Alan Goodridge appointed as Secretary
30th Jun 2014 Jolyon Bateman resigned as Director
30th Jun 2014 Alan Goodridge resigned as Secretary
1st Dec 2014 Aaron Porter appointed as Director

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