NEW HAVEN DIVERSIFIED LIMITED
NEW HAVEN DIVERSIFIED LIMITED is an active private limited company, incorporated on 5 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great West Road, Isleworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NEW HAVEN DIVERSIFIED LIMITED previously had the company name POTIOR VEXILLA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06446199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR 690 GREAT WEST ROAD |
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Address Line 2 | OSTERLEY VILLAGE |
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Post Town | ISLEWORTH |
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Country | UNITED KINGDOM |
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Postcode | TW7 4PU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/11/2018 onwards:
NEW HAVEN DIVERSIFIED LIMITED
Prior to 09/11/2018:
POTIOR VEXILLA LIMITED
Directors
(The company's officers)
MR GRAHAM CULL
(~70 year old British national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR GARY MICHAEL DAY
(~56 year old British national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/11/2018
Shareholders
(Persons of Significant Control)
Mr Anthony Eyley
(~53 year old British national)
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/10/2018
Connections
(Shared officers)
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)
NEW HAVEN DIVERSIFIED LIMITED: Maps
Maps show the location of the postcode of the registered office, TW7 4PU.
Map of NEW HAVEN DIVERSIFIED LIMITED at local scale
Map of NEW HAVEN DIVERSIFIED LIMITED at district scale
More Companies in TW7 4PU
Other companies with registered offices in TW7 4PU:
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)