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HAVANA HOUSE LIMITED

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

This company is commonly known as Havana House Limited. The company was founded 25 years ago and was given the registration number 03910052. The firm's registered office is in MOOR PARK. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:HAVANA HOUSE LIMITED
Company Number:03910052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Windsor Royal Station, Windsor, SL4 1PJ

Secretary20 January 2000Active
52, Windsor Royal Station, Windsor, SL4 1PJ

Director30 September 2006Active
52 Windsor Royal Station, Windsor, SL4 1PJ

Director20 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 2000Active
48 Broad Street, Teddington, TW11 8QY

Director20 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 2000Active

People with Significant Control

Mr Paresh Patel
Notified on:01 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:8, Wolsey Mansions, Moor Park, HA6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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