HAVENCHANGE PROPERTY MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Leigh, Paul Stephen
Caterer born in May 1950
Individual (2 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
Mr Paul Stephen Leigh
Born in May 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ms Maria Cardinali
Born in May 1939
Individual (2 offsprings)
Person with significant control
2021-09-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Roberto Cardinali
Born in March 1938
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Pfeffer, Vivian Barbara
Retired born in November 1948
Individual (1 offspring)
Officer
2002-02-04 ~ now
OF - Director → CIF 0
Mrs Vivian Barbara Pfeffer
Born in November 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mrs Melanie Gail Leigh
Born in April 1953
Individual (1 offspring)
Person with significant control
2021-09-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Hutchinson, Neville William
Company Director born in June 1941
Individual (5 offsprings)
Officer
1999-11-11 ~ 2002-02-04
OF - Director → CIF 0
Hutchinson, Neville William
Individual (5 offsprings)
Officer
1999-11-11 ~ 2002-02-04
OF - Secretary → CIF 0
2
Ms Maria Cardinali
Born in May 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Barakat, Kaled
Managing Director born in September 1948
Individual
Officer
2002-02-04 ~ 2002-03-20
OF - Director → CIF 0
4
Cawrey, Peter
Construction Manager born in December 1948
Individual (1 offspring)
Officer
1999-11-11 ~ 2002-02-04
OF - Director → CIF 0
5
Gallagher, Daniel Paul
Sales Director born in April 1964
Individual (24 offsprings)
Officer
1999-11-11 ~ 2002-02-04
OF - Director → CIF 0
6
Pfeffer, Jeremy Michael, Dr
Psychiatrist born in September 1946
Individual (1 offspring)
Officer
2002-02-04 ~ 2020-09-04
OF - Director → CIF 0
Dr Jeremy Michael Pfeffer
Born in September 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Pfeffer, Vivian Barbara
Teacher
Individual (1 offspring)
Officer
2002-02-04 ~ 2021-08-31
OF - Secretary → CIF 0
8
Mrs Melanie Gail Leigh
Born in May 1950
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-10-15 ~ 1999-11-11
PE - Nominee Director → CIF 0
10
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-10-15 ~ 1999-11-11
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68201 - Renting And Operating Of Housing Association Real Estate

Brief company account

Current Assets

880 GBP2024-09-30

1,212 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-508 GBP2024-09-30

-795 GBP2023-09-30

Total Assets Less Current Liabilities

372 GBP2024-09-30

417 GBP2023-09-30

Net Assets/Liabilities

-78 GBP2024-09-30

-273 GBP2023-09-30

Equity

-78 GBP2024-09-30

-273 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

HAVENCHANGE PROPERTY MANAGEMENT LIMITED
Info
Registered number 03860001
2 Elder Close, London N20 8DN
Private Limited Company incorporated on 1999-10-15 (26 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.