This company is commonly known as Havant Investments Limited. The company was founded 30 years ago and was given the registration number 02895197. The firm's registered office is in LONDON. You can find them at 33 Hatton Garden, London, London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVANT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02895197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Hatton Garden, London, London, London, EC1N 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Hatton Garden, London, London, United Kingdom, EC1N 8DL | Director | 01 December 2000 | Active |
| 17 Moundfield Road, London, N16 | Secretary | 04 December 2000 | Active |
| 33, Hatton Garden, London, London, United Kingdom, EC1N 8DL | Secretary | 11 September 2006 | Active |
| 22 Craven Walk, London, N16 | Secretary | 31 March 1999 | Active |
| 32 Hatton Garden, London, EC1N 8DL | Secretary | 14 February 1994 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 07 February 1994 | Active |
| 22 Craven Walk, London, N16 | Director | 02 January 1995 | Active |
| 11 Craven Walk, London, N16 6BS | Director | 08 February 1994 | Active |
| 28 Leweston Place, London, N16 6RH | Director | 31 March 1999 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 07 February 1994 | Active |
| Combined Funds Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Hatton Garden, London, United Kingdom, EC1N 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-14 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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