HAVILA PROPERTIES AND INVESTMENTS LTD. - LONDON
Company Profile | Company Filings |
Overview
HAVILA PROPERTIES AND INVESTMENTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVILA PROPERTIES AND INVESTMENTS LTD. was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVILA PROPERTIES AND INVESTMENTS LTD. was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVILA PROPERTIES AND INVESTMENTS LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAVILA PARTNERS LIMITED (until 01/09/2021)
HAVILA PARTNERS LIMITED (until 01/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR CHRISTOPHE BERNARD BONNAFOUS | Jun 1956 | French | Director | 2021-09-08 | CURRENT |
SAMBAY ASSOCIATES LIMITED | Corporate Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
REGENT SECRETARIAL LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2009-05-01 | RESIGNED | ||
GAC SECRETARY LTD | Corporate Secretary | 2009-05-01 UNTIL 2013-12-01 | RESIGNED | ||
MS ERLENE MAY RODRIGUEZ | Sep 1980 | Director | 2012-01-24 UNTIL 2013-12-01 | RESIGNED | |
MR KAMESH RAMANAH | May 1981 | Mauritian | Director | 2010-06-10 UNTIL 2011-12-03 | RESIGNED |
MR. PIERRE LOUIS AMANCIC | Dec 1961 | Belgian | Director | 2005-12-02 UNTIL 2010-06-10 | RESIGNED |
MR PIERRE LOUIS AMANCIC | Dec 1961 | Belgian | Director | 2013-12-01 UNTIL 2021-09-16 | RESIGNED |
MR PIERRE LOUIS AMANCIC | Dec 1961 | Belgian | Director | 2013-12-01 UNTIL 2013-12-01 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Secretary | 2005-12-02 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Christophe Bernard Bonnafous | 2021-09-05 | 6/1956 | Saint Germain En Laye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Compagnie Financière Viticole De Paris Sas | 2018-11-28 - 2021-09-16 | Neuilly Sur Seine | Ownership of shares 75 to 100 percent | |
Mr Pierre Louis Amancic | 2016-04-06 - 2018-12-28 | 12/1961 | Etterbeek | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAVILA PROPERTIES AND INVESTMENTS LTD. - Accounts | 2021-10-02 | 31-12-2020 | £39 Cash £97,843 equity |
Micro-entity Accounts - HAVILA PARTNERS LIMITED | 2020-11-26 | 31-12-2019 | £96,828 equity |
Havila Partners Limited - Accounts | 2019-10-01 | 31-12-2018 | £67,798 Cash £150,662 equity |
Micro-entity Accounts - HAVILA PARTNERS LIMITED | 2018-11-15 | 31-12-2017 | £162,222 equity |
Micro-entity Accounts - HAVILA PARTNERS LIMITED | 2017-09-26 | 31-12-2016 | £-303,488 equity |
HAVILA PARTNERS LIMITED | 2016-10-01 | 31-12-2015 | £2,717 Cash £-426,285 equity |
HAVILA PARTNERS LIMITED | 2014-10-01 | 31-12-2013 | £2,818 Cash £-369,652 equity |