HAVANA HOLDINGS LIMITED - LONDON
Overview
HAVANA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
HAVANA HOLDINGS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658475. The accounts status is TOTAL EXEMPTION SMALL.
HAVANA HOLDINGS LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658475. The accounts status is TOTAL EXEMPTION SMALL.
HAVANA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7413 - Market research, opinion polling
7413 - Market research, opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2008 |
Registered Office
SUITE 338 LINEN HALL 162-168
LONDON
W1B 5TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MACDONALD OF BOISDALE | Jun 1965 | British | Director | 2003-02-06 | CURRENT |
| VICTOR NOEL BEAMISH | Dec 1953 | Irish | Director | 2003-09-23 | CURRENT |
| PATRICK SHERRIFF | Apr 1966 | British | Director | 2004-11-10 UNTIL 2005-12-14 | RESIGNED |
| RODERICK IVAN CAMPBELL ROSS | Nov 1962 | British | Director | 2003-02-06 UNTIL 2003-09-23 | RESIGNED |
| WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2003-09-23 UNTIL 2004-01-07 | RESIGNED |
| MR JOHN EDWARD MORRISON | Feb 1952 | Scottish | Director | 2003-02-06 UNTIL 2003-09-23 | RESIGNED |
| MR RANALD MACDONALD | Sep 1963 | British | Director | 2003-02-06 UNTIL 2005-12-14 | RESIGNED |
| SAMUEL GERRARD KEMP | Jan 1965 | British | Director | 2003-02-06 UNTIL 2003-09-23 | RESIGNED |
| MR MICHAEL ARTHUR CHRISTOPHER GELARDI | Dec 1949 | South African | Director | 2003-09-23 UNTIL 2005-12-14 | RESIGNED |
| DAVID RICHARD CARSON | Apr 1971 | British | Director | 2003-02-06 UNTIL 2004-02-12 | RESIGNED |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-12 UNTIL 2010-06-18 | RESIGNED | ||
| DAVID RICHARD CARSON | Apr 1971 | British | Secretary | 2003-02-06 UNTIL 2004-02-12 | RESIGNED |