VAN DER HAAF LIMITED

Profile VAN DER HAAF LIMITED

Actual on 01.03.2022
Company name
VAN DER HAAF LIMITED
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Company number
03914412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Tuesday, 13 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
1 MARLINGDENE CLOSE, MIDDLESEX, HAMPTON, TW12 3BJ
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PSC and Officers VAN DER HAAF LIMITED

Officers

(as of 19.09.2020)

BAL, Gurcharan Singh
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 1 Marlingdene Close, Hampton, Middlesex, TW12 3BJ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Teacher
Country of residence: England
BAL, Bhupinder
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 30 March 2001
Correspondence address: Glebe House, Whitwell Hoo, Hitchin, Hertfordshire, SG4 8NH
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Ex M Director
BAL, Gurbachan Kaur
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 10 January 2019
Correspondence address: 1 Marlingdene Close, Hampton, Middlesex, TW12 3BJ
Nationality: British
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr. Bhupinder Bal
Status: Active
Notified on: Monday, 10 May 2021
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Gurbachan Singh Bal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: January 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Gurcharan Singh Bal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: January 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs. Gurbachan Kaur Bal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Gurcharan Singh Bal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: January 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs. Gurbachan Kaur Bal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hampton, Middlesex
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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