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BANQUE HAVILLAND S.A.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banque Havilland S.a.. The company was founded 14 years ago and was given the registration number FC029668. The firm's registered office is in LUXEMBOURG. You can find them at 35a Avenue J F Kennedy, , Luxembourg, . This company's SIC code is None Supplied.

Company Information

Name:BANQUE HAVILLAND S.A.
Company Number:FC029668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2010
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1 855
Country Origin:LUXEMBOURG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg,

Director11 June 2019Active
35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg,

Director11 June 2019Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director20 June 2012Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director18 April 2013Active
35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg,

Director11 June 2019Active
35a, Avenue J.F. Kennedy, Luxembourg,

Director28 October 2021Active
35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg,

Director11 June 2019Active
35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855

Director23 June 2010Active
5, Savile Row, London, W1S 3PB

Director18 April 2011Active
35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg,

Director11 June 2019Active
35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855

Director23 June 2010Active
35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855

Director23 June 2010Active
35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855

Director23 June 2010Active
35a Avenue J F Kennedy, Luxembourg, Luxembourg, L1855

Director23 June 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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