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Companies/02596985

Havenridge (Britannia) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-29 · No cessation recorded

Source record 113563279
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-22 · Ceased 2024-01-29

Source record 113513493
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-22

Source record 113968415
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-22

Source record 113968467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-06-01 · 12 yrs · Chartered Accountant
+96 others
MT
Martin TannenCurrent director
Appointed 1991-04-08 · 35 yrs · Company Director
+82 others
DT
Daniel TannenCurrent director
Appointed 1991-04-08 · 35 yrs · Company Director
+99 others
Show 4 historical appointments
JB
Jeffrey BelmanResigned secretary
Resigned 1991-04-08 · 2 yrs
DT
David TannenResigned director
Resigned 1991-04-08 · 34 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-04-02
CorpMbc Nominees LimitedResigned director
Resigned 1991-04-02

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active