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HAVERSTOCK INVESTMENTS LIMITED - 2nd, Floor 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
Company Information
- Company registration number
- 03380156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 21-22 Great Castle Street
- London
- W1G 0HZ 2nd, Floor 21-22 Great Castle Street, London, W1G 0HZ UK
Management
- Managing Directors
- SIMON ANTHONY LEWIS
- Company secretaries
- ASTRID ALEXANDRA LEWIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-03
- Age Of Company 1997-06-03 26 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EURO T (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-05-24
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HAVERSTOCK INVESTMENTS LIMITED Company Description
- HAVERSTOCK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03380156. Its current trading status is "live". It was registered 1997-06-03. It was previously called EURO T (UK) LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-24.It can be contacted at 2Nd .
Get HAVERSTOCK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haverstock Investments Limited - 2nd, Floor 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
- 1997-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAVERSTOCK INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03380156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03380156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03380156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-07-26) - CS01
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30/09/16 TOTAL EXEMPTION SMALL (2017-07-06) - AA
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NOTIFICATION OF PSC STATEMENT ON 06/04/2016 (2017-07-26) - PSC08
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keyboard_arrow_right 2016
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24/05/16 FULL LIST (2016-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LEWIS / 24/05/2015 (2016-06-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ASTRID ALEXANDRA LEWIS / 24/05/2016 (2016-06-14) - CH03
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30/09/15 TOTAL EXEMPTION SMALL (2016-07-05) - AA
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-08-20) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-07-06) - AA
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-23) - AA
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24/05/14 FULL LIST (2014-06-19) - AR01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-19) - AA
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24/05/13 FULL LIST (2013-06-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 24/05/2013 (2013-06-03) - CH01
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keyboard_arrow_right 2012
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24/05/12 FULL LIST (2012-05-29) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-22) - AA
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keyboard_arrow_right 2011
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24/05/11 FULL LIST (2011-06-01) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-21) - AA
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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24/05/10 FULL LIST (2010-05-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 23/05/2010 (2010-05-27) - CH01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-22) - AA
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-06) - AA
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-02) - AA
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-10-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-08-05) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-07-30) - AA
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-07-15) - 363s
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM: (2003-04-25) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-07) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-09-25) - AA
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS (2001-06-19) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-18) - AA
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-31) - AA
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS (1999-06-14) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-05) - 403a
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-19) - 395
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS (1998-07-27) - 363s
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AD 03/06/97--------- (1998-06-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 (1998-06-08) - 225
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 23/12/97 FROM: (1997-12-23) - 287
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COMPANY NAME CHANGED (1997-11-06) - CERTNM
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DIRECTOR RESIGNED (1997-07-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM: (1997-07-17) - 287
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SECRETARY RESIGNED (1997-07-17) - 288b
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NEW DIRECTOR APPOINTED (1997-07-17) - 288a
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NEW SECRETARY APPOINTED (1997-07-17) - 288a
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INCORPORATION DOCUMENTS (1997-06-03) - NEWINC
