UKBizDB.co.uk

HAVIN BANK LTD

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

This company is commonly known as Havin Bank Ltd. The company was founded 52 years ago and was given the registration number 01074897. The firm's registered office is in LONDON. You can find them at South Quay Building 4th Floor, 77 Marsh Wall, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:HAVIN BANK LTD
Company Number:01074897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:South Quay Building 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Quay Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Secretary02 May 2023Active
Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director02 May 2023Active
Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director01 August 2020Active
4th Floor, Sierra Quebec Bravo Building, 77, Marshwall, London, United Kingdom, E14 9SH

Director01 March 2024Active
Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director01 April 2018Active
Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director26 September 2018Active
Sqb Building, 4th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director22 November 2000Active
42, York Road, Weybridge, United Kingdom, KT13 9DX

Secretary23 October 2012Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Secretary02 September 2019Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Secretary01 August 2017Active
37-41 Bedford Row, London, WC1R 4JH

Secretary-Active
Cuba Street No 402, 2nd Lamparilla, Old Havana, Cuba,

Director18 May 2004Active
5th Floor, 30 Marsh Wall, London, E14 9TP

Director29 October 2007Active
Flat 41, 3-8 Porchester Gate, Bayswater Road, W2 3HF

Director-Active
5th Floor, 30 Marsh Wall, London, E14 9TP

Director01 June 2013Active
No 9611 5thf(Street) Between 96 & 98, Miramar, Cuba,

Director21 September 2001Active
South Quay Building, 4th Floor, 189 Marsh Wall, London, United Kingdom, E14 9SH

Director18 May 2004Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 August 2020Active
Anita 1055, 10 De Octubre, Havana, Cuba,

Director-Active
5th Floor, 30 Marsh Wall, London, E14 9TP

Director15 January 2009Active
Woodbury Street, Number 160, Between Esperanza & Pinar Del Rio, Cuba,

Director22 November 2000Active
411 Agviar St, Havana, Cuba,

Director18 May 2004Active
83 St Davids Square, Lockes Wharf, London, E14 3WB

Director14 August 2000Active
Calzada Del Cerro No. 1202, Apto. E,5tp Piso E/Infanta, Y Cruz Del Padre Cerro, Cuidad Habana, Cuba,

Director01 September 2003Active
Ave 41 No 3014 Apto 6, E/30 Y 34 Playa, Miramar, Cuba,

Director21 September 2001Active
Building 368, Apartment 403, Alamar, Cuba, FOREIGN

Director-Active
Calle O No 58 E/19y 21, Vedado, Cuba, FOREIGN

Director-Active
20 St No 251, Apt 11 Vedado @ Habana, Habana 4, Cuba,

Director22 November 2000Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director02 September 2019Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 April 2006Active
37-41 Bedford Row, London, WC1R 4JH

Director01 December 2000Active
Ayuntamiento, 229 Cerro Habana, Havana, Cuba,

Director22 November 2000Active
South Quay Building, 4th Floor, 77 Marsh Wall, London, England, E14 9SH

Director20 March 2013Active
Calle Sta A No 9010, Entre 90y92, Miramar, Cuba, FOREIGN

Director-Active
South Quay Building, 4th Floor, 189 Marsh Wall, London, England, E14 9SH

Director-Active

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)

Copyright © 2025. All rights reserved.