12 -14 HAVELOCK ROAD COMPANY LIMITED

Profile 12 -14 HAVELOCK ROAD COMPANY LIMITED

Actual on 01.07.2021
Company name
12 -14 HAVELOCK ROAD COMPANY LIMITED
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Company number
10632583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 February 2017
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
12-14 HAVELOCK ROAD, HAMPSHIRE, UNITED KINGDOM, WARSASH, SO31 9FX
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PSC and Officers 12 -14 HAVELOCK ROAD COMPANY LIMITED

Officers

(as of 22.09.2020)

MULBERRY, Paul David
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: 12-14 Havelock Road Warsash, United Kingdom, Hampshire, SO31 9FX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
RATTRAY, James Skinner Buchan
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 14 Havelock Road, Warsash, Southampton, Hampshire, SO31 9FX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: England
DEVALL, Michael William
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: 27 Middle Road, Park Gate, Southampton, England, SO31 7GH
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Solicitor
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr James Skinner Buchan Rattray
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: 12-14 Havelock Road Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul David Mulberry
Status: Active
Notified on: Friday, 23 February 2018
Correspondence address: 12-14 Havelock Road Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 22 February 2017
Legal form: Persons With Significant Control Statement