GREATERHAVEN LIMITED

GREATERHAVEN LIMITED is an active private limited company, incorporated on 18 March 1988. The nature of the business is Dormant Company. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GREATERHAVEN LIMITED has no previous names. The company has 19 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 0PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	0
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

GREATERHAVEN LIMITED

Directors

(The company's officers)

MR BERISH BERGER

(~67 year old British national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/1993

MRS LILY BERGER

(~68 year old British national)

45 FILEY AVENUE, LONDON, N16 6JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1998

MRS PESSIE BERGER

(~66 year old American national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/1998

MR SAMUEL BERGER

(~70 year old British national)

45 FILEY AVENUE, LONDON, N16 6JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1992

MRS RIVKA GROSS

(~76 year old British national)

86 FILEY AVENUE, LONDON, N16 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/1998

MR ABRAHAM KLEIN

(~61 year old American national)

15 FOUNTAYNE ROAD, LONDON, N16 7EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/1998

MRS SARAH RACHEL KLEIN

(~61 year old British national)

15 FOUNTAYNE ROAD, LONDON, N16 7EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/1995

MR JOSHUA STERNLICHT

(~59 year old British national)

14 OVERLEA ROAD, LONDON, E5 9BG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/1998

MRS ZELDA STERNLICHT

(~59 year old British national)

14 OVERLEA ROAD, LONDON, E5 9BG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/1995

MRS PESSIE BERGER

(~66 year old American national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/05/1993

Connections

(Shared officers)

172 HARWICH LTD

MRS LILY BERGER

37C FITZJOHNS LIMITED

MRS RIVKA GROSS

A.L. ASHWAY LIMITED

MRS LILY BERGER
MR SAMUEL BERGER
MR ABRAHAM KLEIN
MR JOSHUA STERNLICHT

ABERFIELD PROPERTIES LIMITED

MRS LILY BERGER
MRS PESSIE BERGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)