This company is commonly known as Havanatour Uk Limited. The company was founded 27 years ago and was given the registration number 03262814. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | HAVANATOUR UK LIMITED |
|---|---|---|
| Company Number | : | 03262814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 25 June 2019 | Active |
| Calle 16, No 314 Eure 3ra Y Sta Ave, Playa, Cuba, | Secretary | 08 October 1996 | Active |
| Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Secretary | 07 October 2011 | Active |
| Gable House, 239 Regents Park Road, London, N3 3LF | Secretary | 08 November 2010 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 08 October 1996 | Active |
| Gable House, 239 Regents Park Road Finchley, London, N3 3LF | Corporate Secretary | 24 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 1996 | Active |
| Calle 88, No 87 Sto. Piso Apto.14, Bloque 1, Cuba, | Director | 08 October 1996 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 14 October 2014 | Active |
| 239, Regents Park Road, Finchley, London, N3 3LF | Director | 14 April 2010 | Active |
| 4 No 453 Vedado, Plaza, Havana, Cuba, | Director | 31 March 1999 | Active |
| Flat 138 Vanguard Building, 18 Westferry Road Milennium Harbor, London, E14 8LZ | Director | 01 October 2004 | Active |
| Mrs Josefina Anisia Rojas Ramos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Cuban |
| Country of residence | : | Cuba |
| Address | : | 5th Avenue, Between 180 And 184, Playa, Cuba, |
| Nature of control | : |
|
| Mr Tomas Giraldo Benitez Martinez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | Cuban |
| Country of residence | : | Cuba |
| Address | : | 5th Avenue, Between 180 And 184, Playa, Cuba, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Capital | Capital allotment shares. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Capital | Capital allotment shares. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Capital | Capital allotment shares. | Download |
| 2017-11-15 | Miscellaneous | Legacy. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Capital | Capital allotment shares. | Download |
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