CompaniesInTheUK

HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137 ·

Active

2 active / 3 ceased · persons with significant control

Dr Loua Khalil

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-15
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
16, Goldsboro Road, London, SW8 4RR, England

Mr Daniel Manu Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-15
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
16, Goldsboro Road, London, SW8 4RR, England

Ms Cristina Gabriela Botan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Ceased on
2022-03-15
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
16, Goldsboro Road, London, SW8 4RR, England

Ms Mihaela Botan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Ceased on
2022-03-15
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
16, Goldsboro Road, London, SW8 4RR, England

Ms Zoe Faulkner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-17
Ceased on
2018-03-27
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
16 Goldsborough Road, London, SW8 4RR