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HAVVA ASSET MANAGEMENT LTD

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

This company is commonly known as Havva Asset Management Ltd. The company was founded 5 years ago and was given the registration number 11725299. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVVA ASSET MANAGEMENT LTD
Company Number:11725299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:403 Hornsey Road, London, United Kingdom, N19 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403, Hornsey Road, London, United Kingdom, N19 4DX

Director13 December 2018Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director13 December 2018Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director13 December 2018Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director13 December 2018Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director13 December 2018Active

People with Significant Control

Mr Mehmet Yalchin
Notified on:13 December 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meyrem Ludlow
Notified on:13 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Hatice Yalchin
Notified on:13 December 2018
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Havva Alev Yalchin
Notified on:13 December 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emine Yalchin
Notified on:13 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-15Dissolution

Dissolution application strike off company.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-13Incorporation

Incorporation company.

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