HAVERFORDWEST PROPERTY (ONE) LIMITED
Company is dissolved
General Information
NAME
HAVERFORDWEST PROPERTY (ONE) LIMITED
COMPANY NUMBER
04338908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2013
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8EY
Langley House
Park Road
East Finchley
London
N2 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 05/11/2024 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 04/03/2024 | New Company Secretary SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED (920328750) Appointed |
Credit Risk Overview
Want to learn more about HAVERFORDWEST PROPERTY (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERFORDWEST PROPERTY (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERFORDWEST PROPERTY (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2001 - 08/04/2003 (1 years and 3 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
12/12/2001 - 30/09/2002 (9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 8 Past: 259 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
30/09/2002 - 08/04/2003 (6 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 05/11/2024 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 04/03/2024 | New Company Secretary SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED (920328750) Appointed |
| 06/11/2023 | New Board Member Ian Stuart Paul (906298873) Appointed |
| 04/05/2023 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 25/03/2019 | New Company Secretary SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED (920328750) Appointed |
| 25/03/2019 | New Board Member Ian Stuart Paul (906298873) Appointed |
| 25/03/2019 | New Board Member Lee Richard Joseph Portnoi (901146910) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 03/11/2014 | New Accounts filed |
| 02/04/2014 | Christopher Colin Myers (917701844) has left the board |
| 02/04/2014 | John Charles Bourbon (911023277) has left the board |
| 02/04/2014 | Garret Cowley (906599532) has left the board |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Christopher Colin Myers (917701844) Appointed |
| 02/04/2013 | Marie Wellman Du Feu (913532634) has left the board |
| 10/01/2013 | New Annual Return filed |
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