Company Information for

117 HAVERSTOCK HILL (FREEHOLD) LIMITED

Finance House, 2a Maygrove Road, London, NW6 2EB,

Company Registration Number

08357372

Private Limited Company

Active

About 117 Haverstock Hill (freehold) Ltd

117 HAVERSTOCK HILL (FREEHOLD) LIMITED was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active". 117 Haverstock Hill (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
117 HAVERSTOCK HILL (FREEHOLD) LIMITED
Legal Registered Office
Finance House
2a Maygrove Road
London
NW6 2EB
Other companies in W1G

Filing Information

Company Number08357372
Date formed2013-01-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-01-31
Account next due2025-10-31
Latest filing return2024-01-11
Filing return next due2025-01-25
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-08 12:56:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Hugh Dennis Carson Director COMPANY DIRECTOR 2013-08-09 ENGLAND
Fiona Rosalind Needleman Director SOLICITOR 2015-07-30 UNITED KINGDOM
Josephine Nicole Steinfeld Director COMPANY DIRECTOR 2013-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Newton Company Secretary 2014-01-13 2016-06-29
Charles Nicholas Rouse Director 2013-08-09 2016-06-23
Bb Directorship Services Limited Director 2013-01-11 2013-08-09
Alexander James Levinger Director 2013-01-11 2013-08-09

Related Directorships for Steven Hugh Dennis Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Hugh Dennis Carson 17 CHURCH CRESCENT LIMITEDDirector 2013-05-01 CURRENT 2002-01-17 Active
Steven Hugh Dennis Carson 117 HAVERSTOCK HILL MANAGEMENT LIMITEDDirector 2013-03-28 CURRENT 1986-12-01 Dissolved 2015-07-21
Steven Hugh Dennis Carson FAIRBROOK (LONDON) LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
Steven Hugh Dennis Carson NEW MASTER CONSULTING LTDDirector 2010-08-02 CURRENT 2010-08-02 Active
Steven Hugh Dennis Carson FAIRBROOK PROJECTS LIMITEDDirector 2009-03-31 CURRENT 1999-10-13 Active
Steven Hugh Dennis Carson FAIRBROOK GROUP OF COMPANIES LIMITEDDirector 2003-12-16 CURRENT 2003-12-11 Active - Proposal to Strike off
Steven Hugh Dennis Carson FAIRBROOK INVESTMENTS LIMITEDDirector 2003-12-08 CURRENT 2003-12-08 Active

Related Directorships for Josephine Nicole Steinfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Josephine Nicole Steinfeld JOLIAN PROPERTIES LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Josephine Nicole Steinfeld 117 HAVERSTOCK HILL MANAGEMENT LIMITEDDirector 2013-04-02 CURRENT 1986-12-01 Dissolved 2015-07-21