TRADING HAVEN LIMITED

dissolved Company number 03417875

Private Limited by Shares · Incorporated on 11th Aug 1997 · Closed on 24th May 2024

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SIC codes: 47990, 96090
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRADING HAVEN LIMITED is a private limited by shares company based in London. It was incorporated on 11th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail sale not in stores, stalls or markets, Other service activities n.e.c. .

3 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Bell	Director	23rd Feb 2016	This company	British	—
Mark Guilford	Secretary	12th Oct 2020	This company	Not recorded	—
James Whitworth	Director	23rd Feb 2016	This company	Canadian	—

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Showing the latest 5 of 769 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th Aug 1997
Company type: Private Limited by Shares
SIC codes: 47990, 96090
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2021
Accounting reference date: 30th May

Timeline

11th Aug 1997 Company incorporated
11th Aug 1997 HUNTSMOOR LIMITED appointed as Corporate nominee director
11th Aug 1997 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
11th Aug 1997 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee secretary
22nd Sep 1997 HUNTSMOOR LIMITED resigned as Corporate nominee director
22nd Sep 1997 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
22nd Sep 1997 Rowena Bartlett appointed as Director
22nd Sep 1997 Sara Davenport appointed as Director
22nd Jul 1998 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee secretary
22nd Jul 1998 TJG SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 2000 TJG SECRETARIES LIMITED resigned as Corporate secretary
16th Oct 2000 John Jacobsen appointed as Secretary
1st Apr 2004 John Jacobsen resigned as Secretary
1st Apr 2004 Simon Lanyon appointed as Secretary
8th Jul 2010 Rowena Bartlett resigned as Director
8th Jul 2010 Iain Ross appointed as Director
19th Feb 2011 Iain Ross resigned as Director
31st Mar 2011 Geoffrey Armstrong appointed as Director
15th May 2013 Geoffrey Armstrong resigned as Director
15th May 2013 John Pritchard appointed as Director
20th May 2014 Simon Lanyon resigned as Secretary
20th May 2014 Jane Van Zyl appointed as Secretary
25th Nov 2014 Sara Davenport resigned as Director
23rd Feb 2016 Peter Bell appointed as Director
23rd Feb 2016 James Whitworth appointed as Director
24th Feb 2016 John Pritchard resigned as Director
8th Aug 2018 Jane Van Zyl resigned as Secretary
8th Aug 2018 Pamela Healy appointed as Secretary
5th Apr 2019 Pamela Healy resigned as Secretary
12th Oct 2020 Mark Guilford appointed as Secretary
11th Oct 2022 Confirmation statement made up

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