HAVERING PROPERTIES LIMITED

Profile HAVERING PROPERTIES LIMITED

Actual on 01.12.2019
Company name
HAVERING PROPERTIES LIMITED
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Company number
00664793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 July 1960
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 15 August 2020 due by Saturday, 29 August 2020

Last statement dated Thursday, 15 August 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
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PSC and Officers HAVERING PROPERTIES LIMITED

Officers

(as of 18.09.2020)

FAIRFAX, Miki
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Mindrum House, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Appointed on: Monday, 11 January 1993
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Active
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director/Farmer/Married Woman
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Friday, 30 November 2018
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Role: Secretary
DILGER, John Joseph
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: 237 Banstead Road, Banstead, Surrey, SM7 1RB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Solicitor
COLLETT, Brian
Status: Not active
Resigned on: Saturday, 11 January 1992
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
FAIRFAX, Peregrine John Wishart, The Hon
Status: Not active
Resigned on: Thursday, 23 February 2012
Correspondence address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director/Farmer
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Person with significant control

(as of 01.06.2021)

James Coats, William Browne-Swinburne & John Hamilton Coats As Trustees Of The Havering Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Berwick-Upon-Tweed, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust