| Company Name | Glenhaven Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02648171 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1991(32 years, 7 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Nita Papadopoulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 May 1999) |
| Role | Youth Worker |
| Correspondence Address | 108 North View Road London N8 7LP |
| Director Name | Thomas Marcus Baveghems |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1994(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 May 1999) |
| Role | Sales Manager |
| Correspondence Address | 99 Crouch Hill London N8 9RD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Sandra Pavlou |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 July 1994) |
| Role | Dress Designer |
| Correspondence Address | 36 Birchington Road London N8 8HP |
Location
| Registered Address | Natalie Sophia House 295 Grays Inn Road London WC1X 8QF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 25 September 1997 | Return made up to 24/09/97; no change of members (3 pages) |
| 25 September 1997 | Resolutions
|
| 25 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 20 November 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |