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HAVIVA PROPERTY MANAGEMENT LTD

Active
12737852·incorporated 2020-07-13

HAVIVA PROPERTY MANAGEMENT LTD is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12737852; OpenRegistry canonical ID GB-12737852-haviva-property-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
92A BRENT STREET, LONDON, NW4 2ES, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVIVA PROPERTY MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

HAVIVA PROPERTY MANAGEMENT LTD has 1 person with significant control on file:

  • Miss Lucia Parente born 1995 resident in England, British national. Notified 2025-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Elizabeth Jones born 1986 resident in England, British national. Notified 2020-07-13. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAVIVA PROPERTY MANAGEMENT LTD has previously traded as:

  • AVIV PROPERTY MANAGEMENT LTD (until 2025-04-02)
  • 12737852 LIMITED (until 2024-11-28)
  • AVIIVA PROPERTY MANAGEMENT LIMITED (until 2022-07-04)
  • AVIVA PROPERTY MANAGEMENTS LIMITED (until 2021-09-07)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12737852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.