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Companies/04205376

Systemhaven Limited

Other letting and operating of own or leased real estate · London

Voluntary arrangementUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CB
Mr Cormac James ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126530097
Show 1 ceased record
PB
Mr Patrick Joseph ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-26

Source record 126530079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
CB
Cormac ByrneCurrent director
Appointed 2002-01-21 · 24 yrs · Director
+43 others
Show 4 historical appointments
PB
Patrick ByrneResigned director
Resigned 2002-03-11 · 22 yrs · Company Director
MB
Marie ByrneResigned secretary
Resigned 2002-01-21 · 20 yrs · Secretary
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-04-25
CorpSevernside Nominees LimitedResigned director
Resigned 2001-04-25

Board profile

People with appointments
1
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active