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HAVENUNIT PROPERTY MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-03828820

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Alison Elizabeth Whitebeneficial owner 50%HAVENUNIT PROPERTY MANAGEMENT LIMITED
  2. 1Mrs Khalida Qureshibeneficial owner 50%HAVENUNIT PROPERTY MANAGEMENT LIMITED
  3. 1HAVENUNIT PROPERTY MANAGEMENT LIMITEDbeneficial owner 50%HAVENUNIT PROPERTY MANAGEMENT LIMITED
  4. 1Ms Erica Jane Moranbeneficial owner 50%HAVENUNIT PROPERTY MANAGEMENT LIMITED
  5. 1Mr Nicholas Moranbeneficial owner 50%HAVENUNIT PROPERTY MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
03828820
Status
active
Type
ltd
Incorporated
1999-08-20
Registered office
63 Warwick Avenue, Little Venice, London, W9 2PR
SIC
68100
Officers · 3 active
  • MORAN, Nicholas
    secretary · British · appt 2006-09-11
  • MORAN, Erica Jane
    director · American · appt 2006-09-01
  • MORAN, Nicholas
    director · British · appt 2006-09-01
  • QURESHI, Mushtaq Ahmed(resigned)
    secretary · British · appt 2003-07-31
  • WALLIS, Nicholas John(resigned)
    secretary · British · appt 1999-09-29
  • WALLIS, Nicholas John(resigned)
    secretary · British · appt 1999-09-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-20
  • DE WYNTER, Helen(resigned)
    director · British · appt 2000-03-30
  • QURESHI, Mushtaq Ahmed(resigned)
    director · British · appt 1999-09-29
  • RIFKIN, Sacha Ian(resigned)
    director · British · appt 1999-09-21
  • WALLIS, Nicholas John(resigned)
    director · British · appt 1999-09-21
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1999-08-20
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.