Company Information for

102 HAVERSTOCK HILL LIMITED

10 STADIUM COURT, STADIUM ROAD, WIRRAL, CH62 3RP,

Company Registration Number

03060602

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 102 Haverstock Hill Ltd

102 HAVERSTOCK HILL LIMITED was founded on 1995-05-24 and has its registered office in Wirral. The organisation's status is listed as "Active". 102 Haverstock Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
102 HAVERSTOCK HILL LIMITED
Legal Registered Office
10 STADIUM COURT
STADIUM ROAD
WIRRAL
CH62 3RP
Other companies in NW3

Filing Information

Company Number03060602
Date formed1995-05-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 12:27:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Guita Rezakhanlou Company Secretary IT CONSULTANT 2003-03-03 ENGLAND
Adrian Michael Borra Director ADVERTISING 1997-02-17 UNITED KINGDOM
Guita Rezakhanlou Director IT CONSULTANT 2004-07-01 ENGLAND
Samuel Teshuva Director COMPANY DIRECTOR 2015-03-10 UNITED KINGDOM
Nicholas Theodorou Director FINANCE 2008-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Brooks Director 2002-08-06 2015-03-09
Mark Barclay Director 1997-02-17 2008-11-20
Emma Lancaster Company Secretary 1997-02-17 2002-08-06
Emma Lancaster Director 1997-02-17 2002-08-06
Masons Secretarial Services Limited Company Secretary 1995-05-24 1997-02-17
Masons Nominees Limited Director 1995-05-24 1997-02-17
Woodbridge House Nominees Limited Director 1995-05-24 1997-02-17

Related Directorships for Guita Rezakhanlou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guita Rezakhanlou HOPEWIN LIMITEDDirector 2016-01-01 CURRENT 1984-11-16 Active

Related Directorships for Samuel Teshuva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Teshuva ELIDAN LIMITEDDirector 2017-01-23 CURRENT 2007-01-22 Active - Proposal to Strike off
Samuel Teshuva THE GUAVA COLLECTION LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-09-26
Samuel Teshuva TESHUVA INVESTMENTS LIMITEDDirector 2005-06-10 CURRENT 2005-06-10 Active