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Haveli Limited, E7 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVELI LIMITED

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

This company is commonly known as Haveli Limited. The company was founded 29 years ago and was given the registration number 03104686. The firm's registered office is in LONDON. You can find them at 12 Green Street, Forest Gate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVELI LIMITED
Company Number:03104686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Green Street, Forest Gate, London, E7 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Green Street, Forest Gate, London, E7 8BZ

Director18 July 2023Active
75 Grosvenor Road, Wanstead, E11 2ES

Secretary21 September 1995Active
12 Green Street, Forest Gate, London, E7 8BZ

Secretary01 April 2003Active
12 Green Street, Forest Gate, London, E7 8BZ

Director01 April 2003Active
12, Green Street, London, E7 8BZ

Director21 May 2010Active
75 Grosvenor Road, London, E11 2ES

Director21 September 1995Active

People with Significant Control

Mrs Shiwani Arora
Notified on:24 August 2018
Status:Active
Date of birth:October 1981
Nationality:British
Address:12 Green Street, London, E7 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ajay Arora
Notified on:21 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:12 Green Street, London, E7 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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