| Company Name | Haveris Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08713931 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 7 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nigel Paul Brissett |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Galena Close Sittingbourne Kent ME10 5LB |
| Secretary Name | Mr Nigel Brissett |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Galena Close Sittingbourne Kent ME10 5LB |
Location
| Registered Address | 13c Pembridge Square London W2 4EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel Brissett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 September 2017 | Director's details changed for Mr Nigel Brissett on 12 September 2017 (2 pages) |
|---|---|
| 13 September 2017 | Registered office address changed from 101 Mitcham Lane Streatham London SW16 6LY to 13C Pembridge Square London W2 4EH on 13 September 2017 (1 page) |
| 13 September 2017 | Secretary's details changed for Mr Nigel Brissett on 12 September 2017 (1 page) |
| 13 September 2017 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 September 2017 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2017-09-13
|
| 16 January 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 14 January 2015 | Registered office address changed from Apartment 80 Skyline Plaza Building 80 Commercial Road London E1 1NZ England to 101 Mitcham Lane Streatham London SW16 6LY on 14 January 2015 (2 pages) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|