CITY HAVEN PROPERTIES LTD

Company number 17519204

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Overview

Company Details

Registered office (City)
1 Jr Quarter, Moy Road Industrial Estate,, Taff's Well,, Cardiff, CF15 7QR, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
13 October 2026
Accounts
First accounts made up to 31 October 2027, due by 13 July 2028
Confirmation statement
First statement date 12 October 2027, due by 26 October 2027
Nature of business (SIC)
68209
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Filing history

1 Filing

Date Description
13 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-13 GBP 3
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People

3 Officers

FREEMAN, Jonathan Gary Director
Appointed
13 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
02/1987
Address
42, Treowen Road, Newbridge, Newport, NP11 3DN, Wales
LEAHY, Jonathon Martin Director
Appointed
13 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
02/1992
Address
1, Llys Caradog, Creigiau, Cardiff, CF15 9JP, Wales
ROBERTS, James Keiran Director
Appointed
13 October 2026
Nationality
British
Residence
Wales
Date of birth
03/1995
Address
96, Oxleaze Reen Road, Newport, NP19 4FP, Wales
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Persons with significant control

3 Active Records

Mr Jonathon Martin Leahy Active
Notified on
13 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
02/1992
Address
1, Llys Caradog, Creigiau, Cardiff, CF15 9JP, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr James Keiran Roberts Active
Notified on
13 October 2026
Nationality
British
Residence
Wales
Date of birth
03/1995
Address
96, Oxleaze Reen Road, Newport, NP19 4FP, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Jonathan Gary Freeman Active
Notified on
13 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
02/1987
Address
42, Treowen Road, Newbridge, Newport, NP11 3DN, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors