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Companies House/London/Company profile

HAVENUNIT PROPERTY MANAGEMENT LIMITED

Active
03828820·incorporated 1999-08-20

HAVENUNIT PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 20 August 1999 at Companies House (number 03828820; OpenRegistry canonical ID GB-03828820-havenunit-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-20
Registered Address
63 WARWICK AVENUE, LITTLE VENICE, LONDON, W9 2PR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

HAVENUNIT PROPERTY MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Ms Alison Elizabeth White born 1972 resident in United Kingdom, British national. Notified 2021-12-16.
    • Owns 25–50% of shares
  • City Of Westminster. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Erica Jane Moran born 1961 resident in United Kingdom, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Nicholas Moran born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Khalida Qureshi born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-16.
    • Owns 25–50% of shares

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