HAVEN MANAGEMENT LIMITED

HAVEN MANAGEMENT LIMITED is an active private limited company, incorporated on 7 April 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HAVEN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	VISION ACCOUNTING SERVICES
PO Box	SUITE 30
Address Line 1	AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Postcode	CR0 2LX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAVEN MANAGEMENT LIMITED

Directors

(The company's officers)

DR USHARANI GOPINATHAN

(~53 year old British national)

40 REDWOOD DRIVE, EPSOM, KT19 8FL, ENGLAND

Current Director
Gives occupation as PARAMEDIC
Usually resident in ENGLAND

Appointed on 09/02/2021

MISS ANNETTE HASENEDER

(~56 year old German national)

5 KIRCHPLATZ 5, FLINTSBACH, 83126, GERMANY

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in GERMANY

Appointed on 25/08/2014

ESQ PAUL TREADAWAY

(~67 year old British national)

FLAT 1 26 ST JAMES ROAD, SUTTON, SURREY, SM1 2TP

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 06/12/2005

Shareholders

(Persons of Significant Control)

Ms Annette Haseneder

(~43 year old German national)

Flat 3, St. James Road, Sutton, SM1 2TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/04/2019

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)