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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BUSINESS INCORP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTERN COMPANIES ACQUISITION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GRESCOR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
GAC SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
ASSOCIATE BUSINESS CORPORATION UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIRIO TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPEAN CONSULTANT LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
STREETS OF ROCKS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
MODERN CHILDREN LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
EUROPEAN & GENERAL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FLAMINGO ORACLE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLOBAL CREDIT AND DEBT MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
LIMETREE VISION TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
STOCKETT LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
BONORUM INVEST LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLUE SWAN FINANCIAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
NEW TERRAGON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
STARWAY AGENCY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
NORTHPOOL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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