NEWHAVEN LIMITED

Total number of appointments 102

NATURAL RESOURCES CAPITAL LIMITED (08458102)

• Company status: Dissolved
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 2 April 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3239829

AJA CARPENTERS (MIDLANDS) LIMITED (05740854)

• Company status: Dissolved
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 1 October 2012

Registered in an European Economic Area What's this?

• Register location: CARDIFF WALES
• Registration number: 3239829

THE BUSINESS SERVICES HUB LIMITED (07368304)

• Company status: Dissolved
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Director
• Appointed on: 7 September 2010
• Resigned on: 7 June 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3239829

BRIGHTLIFE ENERGY LIMITED (07714938)

• Company status: Active
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 2 February 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3239829

LARKIN CONSTRUCTION LIMITED (07405658)

• Company status: Dissolved
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 13 October 2010
• Resigned on: 18 January 2012

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE
• Registration number: 3239829

MADELEINE TERRACE MANAGEMENT COMPANY LIMITED (07372775)

• Company status: Active
• Correspondence address: 35 Soho Square, London, United Kingdom, W1D 3QX
• Role (Resigned): Director
• Appointed on: 10 September 2010
• Resigned on: 31 October 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3239829

POD CONSTRUCTION LIMITED (06558273)

• Company status: Dissolved
• Correspondence address: 35 Soho Square, London, W1D 3QX
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 5 April 2011

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE
• Registration number: 3239829

NORTHEME LIMITED (06285992)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, United Kingdom, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 January 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03239828

GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED (05816022)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 15 May 2010

LARSDOWN LIMITED (06471282)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 12 February 2009

ELMS ROAD LIMITED (06044206)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 12 February 2009

EQUIP - IP LIMITED (05670895)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 18 June 2008

CRESCENDO SOLUTIONS LIMITED (04277643)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 31 May 2008

CASSIUS MANAGEMENT LIMITED (06338431)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 13 May 2008

PROTEUS SYSTEMS LIMITED (05518571)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 20 January 2008

JIMATI (UK) LIMITED (05543760)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 1 November 2007

ELMS ROAD LIMITED (06044206)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 9 February 2007

RUBBERDUCK MEDIA LAB LIMITED (05133824)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 30 November 2006

TECH DEVELOPMENT SERVICES LIMITED (05597721)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 31 May 2006

VINTANA PLC (05342662)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 3 August 2005

HARVAN EUROPE LIMITED (04836573)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 23 February 2005

BLOOMLEY UK LIMITED (04104273)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 1 November 2004

280 BISHOPSGATE LIMITED (03723141)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 15 October 2004

EURO BALTIC PROPERTIES LIMITED (04234737)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 15 October 2004

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED (04365004)

• Company status: Liquidation
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 15 October 2004

ALLIED TELECOMMUNICATIONS LIMITED (04521371)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 1 September 2004

THE COCK LIMITED (04154416)

• Company status: Active
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 8 July 2003

FLOE NETWORKS LIMITED (04248188)

• Company status: Liquidation
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 4 October 2002

HOUSTON SECURITIES (GENERAL PARTNER) LIMITED (04288188)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 17 September 2002

B 2 B CONNECT LIMITED (04046723)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 19 April 2002

ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED (03812407)

• Company status: Dissolved
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 15 December 1999

FLOE TELECOM LIMITED (03518281)

• Company status: Liquidation
• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 29 July 1998