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HAVENUNIT PROPERTY MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Alison Elizabeth Whitebeneficial owner 50%→HAVENUNIT PROPERTY MANAGEMENT LIMITED
- 1Mrs Khalida Qureshibeneficial owner 50%→HAVENUNIT PROPERTY MANAGEMENT LIMITED
- 1HAVENUNIT PROPERTY MANAGEMENT LIMITEDbeneficial owner 50%→HAVENUNIT PROPERTY MANAGEMENT LIMITED
- 1Ms Erica Jane Moranbeneficial owner 50%→HAVENUNIT PROPERTY MANAGEMENT LIMITED
- 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, Nicholassecretary · British · appt 2006-09-11
- MORAN, Erica Janedirector · American · appt 2006-09-01
- MORAN, Nicholasdirector · 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
- ●Ms Alison Elizabeth White25–50% sharesindividual PSC · England · since 2021-12-16
- ■City Of Westminster25–50% sharescorporate PSC · England · since 2016-04-06 · search →
- ●Ms Erica Jane Moran25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Nicholas Moran25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Khalida Qureshi25–50% sharesindividual PSC · England · ceased 2021-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.