About

Registered Number: 03096775
Date of Incorporation: 31/08/1995 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP,

 

Based in North Finchley, London, Haversham Place Management Company Ltd was setup in 1995, it has a status of "Active". We don't know the number of employees at the organisation. Fafalios, Panos, Fafalios, Panos, Cohen, Adam Steven, Drozdov, Mikhail, Gerrard, Bradley, Spencer, Cyril, Sutton, Andrew are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAFALIOS, Panos 29 May 2014 - 1
COHEN, Adam Steven 17 October 2005 25 September 2015 1
DROZDOV, Mikhail 29 October 1996 18 July 2002 1
GERRARD, Bradley 18 July 2002 17 May 2011 1
SPENCER, Cyril 29 October 1996 03 October 1999 1
SUTTON, Andrew 17 May 2011 11 August 2014 1
Secretary Name Appointed Resigned Total Appointments
FAFALIOS, Panos 13 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 10 September 2019
AD01 - Change of registered office address 16 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 26 October 2015
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AP03 - Appointment of secretary 25 September 2015
TM02 - Termination of appointment of secretary 25 September 2015
AD01 - Change of registered office address 24 September 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 06 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 06 September 2011
AP01 - Appointment of director 05 September 2011
TM01 - Termination of appointment of director 17 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 04 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 October 2006
AA - Annual Accounts 03 May 2006
353 - Register of members 24 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 14 July 2003
363s - Annual Return 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 13 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 22 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
363s - Annual Return 22 September 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
287 - Change in situation or address of Registered Office 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
225 - Change of Accounting Reference Date 09 May 1996
NEWINC - New incorporation documents 31 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.