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Nom

Havenridge Limited

Adresse
Sutherland House Third Floor 70/78 West Hendon
Broadway
London
NW9 7BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01888286 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fodbury Properties Limited Status: Active Notified: 29/01/2024 Companies House Number: 01048953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tannen, Daniel Asher Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2024 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tannen, Martin Irving Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2024 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Tannen Group Limited Status: Ceased Notified: 22/01/2024 Ceased: 29/01/2024 Companies House Number: 00602767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Miller, Jonathan Mark Broadway, London Status: Active Notified: 06/04/2006 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tannen, Daniel Asher Broadway, London Status: Active Notified: 31/12/1991 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tannen, David Broadway, London Status: Active Notified: 31/12/1991 Date of Birth: 10/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tannen, Martin Irving Broadway, London Status: Active Notified: 31/12/1991 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Havenridge (Britannia) Limited Status: Active Notified: 29/01/2024 Companies House Number: 02596985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Havenridge (Stevenage) Limited Status: Active Notified: 29/01/2024 Companies House Number: 03777174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Havenridge (Stevenage) Limited Status: Active Notified: 29/01/2024 Companies House Number: 03777174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more