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Huntaven Properties Limited 5th floor 30 panton street, London, SW1Y 4AJ

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HUNTAVEN PROPERTIES LIMITED is an active Private Limited Company, registered at Companies House under the number 00841865. HUNTAVEN PROPERTIES LIMITED was incorporated on 19 March 1965 with a registered office address based in London. HUNTAVEN PROPERTIES LIMITED has been operating for 59 year(s) and 2 month(s). According to the latest confirmation statement submitted on 6 December 2023, there is currently 15 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Huntaven Properties Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 6 December 2023 (5 months ago)

Next confirmation dated 6 December 2024

Due by 20 December 2024 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (16 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

00841865

Private Limited Company with Share Capital

Incorporation

19 March 1965

Incorporated 59 year(s) and 2 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

Update Address

Registered Address

5Th Floor 30 Panton Street
London
SW1Y 4AJ

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Bruce Hill Ferguson
Appointed on: 10 /01 /2018 - Accountant British

ACTIVE

Mr Cormac John Peter Gilmore
Appointed on: 01 /08 /2002 - Accountant Irish

ACTIVE

Mr Arthur James Johnson
Appointed on: 01 /09 /2017 - Chief Executive American

ACTIVE

Mr Peter Rose
Appointed on: 23 /04 /2008 - Finance Director British

ACTIVE

Dr Ben Willey
Appointed on: 17 /06 /2010 - Company Secretary British

ACTIVE

Mr Peter Rose
Appointed on: 23 /04 /2008 - Finance Director British

ACTIVE

Dr Ben Willey
Appointed on: 17 /06 /2010 - Company Secretary British

ACTIVE

Mr Bruce Hill Ferguson
Appointed on: 10 /01 /2018 - Accountant British

ACTIVE

Dr David Benjamin Willey
Appointed on: 17 /06 /2010 - Company Secretary British

ACTIVE

Mr Bruce Hill Ferguson
Appointed on: 10 /01 /2018 - Accountant British

ACTIVE

Mr Gavin James Baverstock
Appointed on: 03 /01 /2023 - Finance Director British

ACTIVE

Miss Claire Jacqueline Rees
Appointed on: 02 /10 /2023 -

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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