HAVANA WEST LIMITED
BATH BOVEY CASTLE LIMITED THE DARTMOOR MANOR HOUSE LIMITED THE CARNEGIE CLUB (DARTMOOR) LIMITED LUTON HOO PARK RESTORATIONS LIMITED THE HOO CLUB MANAGEMENT COMPANY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 04448428
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 15 in full; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 11,942,332 . The most likely internet sites of HAVANA WEST LIMITED are www.havanawest.co.uk, and www.havana-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Havana West Limited is a Private Limited Company. The company registration number is 04448428. Havana West Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Havana West Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph James is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. SOLKIN, Ian David is a Director of the company. Secretary LEWIS, Claire has been resigned. Secretary PATEL, Heena has been resigned. Secretary WHITE, David Reginald has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE SAVARY, Peter John has been resigned. Director LUTYENS, Mary Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEEFE, Joseph James
Appointed Date: 06 June 2008
Director
DE SAVARY, Lucille Lanette
Appointed Date: 03 March 2003
71 years old
Director
SOLKIN, Ian David
Appointed Date: 16 February 2007
59 years old

Resigned Directors

Secretary
LEWIS, Claire
Resigned: 06 June 2008
Appointed Date: 07 February 2007
Secretary
PATEL, Heena
Resigned: 22 October 2004
Appointed Date: 24 December 2002
Secretary
WHITE, David Reginald
Resigned: 31 August 2006
Appointed Date: 22 October 2004
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 24 December 2002
Appointed Date: 27 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Director
DE SAVARY, Peter John
Resigned: 16 February 2007
Appointed Date: 27 May 2002
81 years old
Director
LUTYENS, Mary Ann
Resigned: 26 August 2015
Appointed Date: 27 May 2002
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

HAVANA WEST LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 15 in full
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 11,942,332
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
24 Sep 2015
Registration of charge 044484280021, created on 16 September 2015
...
... and 101 more events
20 Jun 2002
New director appointed
20 Jun 2002
New secretary appointed
20 Jun 2002
Director resigned
20 Jun 2002
Secretary resigned
27 May 2002
Incorporation

HAVANA WEST LIMITED Charges

16 September 2015
Charge code 0444 8428 0021
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: 1. all that freehold property at the bradley hotel 19 royal…
19 November 2012
Charge of securities
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 125,000 ordinary shares of one pound each in emberwood…
6 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: L/H property k/a top floor flat at 20 bloom park road…
11 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: L/H property k/a flat a, 66 queens gardens london t/no…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 29 March 2012
Persons entitled: Lucille Lannette De Savary
Description: F/H property at 68 winchendon road london t/no. LN159521.
28 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: F/H property at 7 iffley road oxford t/n ON521.
28 February 2011
Legal charge
Delivered: 12 March 2011
Status: Satisfied on 5 August 2016
Persons entitled: Lucille Lannette De Savary
Description: F/H minster lovell mill and the mill and the old swan old…
4 September 2006
Charge of deposit
Delivered: 12 September 2006
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,500,000 credited to account…
23 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 22 November 2012
Persons entitled: Comlaw Secretaries Limited
Description: The f/h property k/a bovey castle t/n DN145664. Fixed and…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge F1 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge E2 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge E1 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge D2 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge D1 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge A1 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge A2 at bovey castle north bovey devon the benefit of…
7 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 9 September 2006
Persons entitled: Exclusive Resorts Real Estate Holdings Iv, Llc
Description: Lodge F2 at bovey castle north bovey devon the benefit of…
16 January 2004
Trust deposit agreement
Delivered: 6 February 2004
Status: Satisfied on 26 February 2009
Persons entitled: Midas Construction Limited
Description: All monies held for time to time by foot anstey sargent…
20 January 2003
Legal charge of licensed premises
Delivered: 27 January 2003
Status: Satisfied on 21 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Manor house hotel north bovey t/no DN145664. By way of…
20 January 2003
Legal charge of licensed premises
Delivered: 27 January 2003
Status: Satisfied on 31 December 2004
Persons entitled: Greybield S.A. and Abbeyhouse Inc.
Description: The f/h property k/a manor house hotel north bovey t/no…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 21 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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