Haven Nominees Limited

Company Name	Haven Nominees Limited
Company Status	Active
Company Number	04288962
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jamie Alistair Jagoe Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Mr Jamie Joseph Edward Macleod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Mr Mark Jonathan Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	John Neil Kennedy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Radnor Walk London SW3 4BN

Secretary Name	John Neil Kennedy
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Radnor Walk London SW3 4BN

Director Name	Mr Steven James Croucher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(14 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Mr Mark Andrew Sherwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berry.co.uk

Location

Registered Address	23 King Street St James'S London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bordier & Cie (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 June 2016	Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Steven James Croucher as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Mark Andrew Sherwood as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Mark Jonathan Robinson as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Jamie Joseph Edward Macleod as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mr. Steven James Croucher as a director on 29 June 2016 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
24 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 24 February 2015 (1 page)
17 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
4 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
11 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
9 November 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Director's details changed for Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Jamie Alistair Jagoe Berry on 1 September 2012 (2 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of John Kennedy as a secretary (1 page)
1 November 2011	Termination of appointment of John Kennedy as a director (1 page)
1 November 2011	Termination of appointment of John Kennedy as a director (1 page)
1 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of John Kennedy as a secretary (1 page)
9 May 2011	Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 101 the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 November 2010	Director's details changed for Jamie Alistair Jagoe Berry on 18 September 2010 (2 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Jamie Alistair Jagoe Berry on 18 September 2010 (2 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
10 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 December 2008	Return made up to 18/09/08; full list of members (3 pages)
9 December 2008	Return made up to 18/09/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 November 2007	Return made up to 18/09/07; full list of members (2 pages)
14 November 2007	Return made up to 18/09/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 November 2006	Return made up to 18/09/06; full list of members (2 pages)
9 November 2006	Return made up to 18/09/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 December 2005	Return made up to 18/09/05; full list of members (2 pages)
23 December 2005	Return made up to 18/09/05; full list of members (2 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 October 2004	Return made up to 18/09/04; full list of members (7 pages)
15 October 2004	Return made up to 18/09/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 October 2003	Return made up to 18/09/03; full list of members (7 pages)
20 October 2003	Return made up to 18/09/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 October 2002	Return made up to 18/09/02; full list of members (7 pages)
8 May 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
8 May 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
18 September 2001	Incorporation (15 pages)
18 September 2001	Incorporation (15 pages)

Haven Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London