HAVILA PROPERTIES AND INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
HAVILA PROPERTIES AND INVESTMENTS LTD.
COMPANY NUMBER
05643607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.havilapartners.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/12/2005
01/09/2021
HAVILA PARTNERS LIMITED
LONDON
W1B 2LE
Telephone: 02079390409
TPS: No
4 Princes Street
LONDON
W1B 2LE
966 Old Lode Lane
Solihull
West Midlands
B92 8LN
Telephone: 79390409
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUES FINANCE SA | N/A | N/A |
| HAVILA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVILA PROPERTIES AND INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVILA PROPERTIES AND INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVILA PROPERTIES AND INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
02/12/2005 - 10/06/2010 (4 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 8 Past: 102 |
View Report |
|
25/02/2008 - 01/05/2009 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUES FINANCE SA | N/A | N/A |
| HAVILA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | Pierre Louis Amancic (918481831) has left the board |
| 18/05/2022 | New Board Member Christophe Bernard Bonnafous (929583568) Appointed |
| 07/10/2021 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Pierre Louis Amancic (918481831) Appointed |
| 12/03/2014 | Pierre Louis Amancic (918481831) has left the board |
| 08/03/2014 | New Annual Return filed |
| 04/03/2014 | Pierre Louis Amancic (918504379) has left the board |
| 14/02/2014 | New Board Member Pierre Louis Amancic (918504379) Appointed |
| 22/01/2014 | Erlene May Rodriguez (916559782) has left the board |
| 22/01/2014 | GAC SECRETARY LTD (913831770) has left the board |
| 04/10/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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