General information

Name:

Havenstreet Ltd

Office Address:

Drury Way Brent Park NW10 0JN London

Number: 01001557

Incorporation date: 1971-02-03

Dissolution date: 2021-09-28

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Havenstreet was created on 1971-02-03 as a private limited company. This enterprise head office was situated in London on Drury Way, Brent Park. The address area code is NW10 0JN. The office registration number for Havenstreet Limited was 01001557. Havenstreet Limited had been active for fifty years up until 2021-09-28. The firm has a history in name change. Previously it had two different names. Up to 2018 it was prospering as Trans Euro Worldwide Movers (UK) and before that the official company name was Brent Park Movers And Storage.

Taking into consideration the following company's register, there were seven directors including: Timothy R. and Yogesh M..

The companies with significant control over this firm included: Trans Euro Limited owned over 3/4 of company shares. This business could have been reached in London at Brent Park, NW10 0JN and was registered as a PSC under the reg no 02676889.

  • Previous company's names
  • Havenstreet Limited 2018-07-13
  • Trans Euro Worldwide Movers (UK) Limited 1999-06-29
  • Brent Park Movers And Storage Limited 1971-02-03

Financial data based on annual reports

Company staff

Timothy R.

Role: Secretary

Appointed: 21 March 2003

Latest update: 15 December 2023

Timothy R.

Role: Director

Appointed: 21 March 2003

Latest update: 15 December 2023

Yogesh M.

Role: Director

Appointed: 13 March 2003

Latest update: 15 December 2023

People with significant control

Trans Euro Limited
Address: Drury Way Brent Park, London, NW10 0JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02676889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Micro company accounts made up to 31st May 2021 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age

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