HAVANT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8DL
Company number 02895197
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 33 HATTON GARDEN, LONDON, LONDON, LONDON, EC1N 8DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of HAVANT INVESTMENTS LIMITED are www.havantinvestments.co.uk, and www.havant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havant Investments Limited is a Private Limited Company. The company registration number is 02895197. Havant Investments Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Havant Investments Limited is 33 Hatton Garden London London London Ec1n 8dl. . FISCHER, Nicky is a Secretary of the company. STOLZBERG, Ephraim is a Director of the company. Secretary FISCHER, Hanna has been resigned. Secretary FISCHER, Nicky has been resigned. Secretary STOLZBERG, Ephraim has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FISCHER, Nicky has been resigned. Director HIRSCH, Ester has been resigned. Director STOLZBERG, Ephraim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISCHER, Nicky
Appointed Date: 11 September 2006
Director
STOLZBERG, Ephraim
Appointed Date: 01 December 2000
96 years old

Resigned Directors

Secretary
FISCHER, Hanna
Resigned: 11 September 2006
Appointed Date: 04 December 2000
Secretary
FISCHER, Nicky
Resigned: 01 December 2000
Appointed Date: 31 March 1999
Secretary
STOLZBERG, Ephraim
Resigned: 31 March 1999
Appointed Date: 14 February 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 February 1994
Appointed Date: 07 February 1994
Director
FISCHER, Nicky
Resigned: 31 March 1999
Appointed Date: 02 January 1995
60 years old
Director
HIRSCH, Ester
Resigned: 02 January 1995
Appointed Date: 08 February 1994
65 years old
Director
STOLZBERG, Ephraim
Resigned: 04 December 2000
Appointed Date: 31 March 1999
96 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Combined Funds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVANT INVESTMENTS LIMITED Events

12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
09 Nov 2015
Micro company accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 61 more events
20 Dec 1994
Accounting reference date shortened from 28/02 to 30/11
15 Mar 1994
Registered office changed on 15/03/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Mar 1994
Secretary resigned;new secretary appointed
15 Mar 1994
Director resigned;new director appointed
07 Feb 1994
Incorporation

HAVANT INVESTMENTS LIMITED Charges

21 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H unit 1 gyppeswyk trade park west end. Together with all…
6 March 1995
General account conditions
Delivered: 24 March 1995
Status: Satisfied on 20 March 2002
Persons entitled: Republic National Bank of New York
Description: Any money at any time in an account with the bank or its…

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