Company number 09457013
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of HAVPOLIS INVEST LTD are www.havpolisinvest.co.uk, and www.havpolis-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Havpolis Invest Ltd is a Private Limited Company.
The company registration number is 09457013. Havpolis Invest Ltd has been working since 24 February 2015.
The present status of the company is Active. The registered address of Havpolis Invest Ltd is 1 Kings Avenue Winchmore Hill London England N21 3na. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. HAVLICEK, Miroslav is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 24 February 2015
Persons With Significant Control
Mr Havlicek Miroslav
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
HAVPOLIS INVEST LTD Events
16 Jan 2017
Total exemption small company accounts made up to 28 February 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
30 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 30 December 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
06 Mar 2015
Director's details changed for Miroslav Havlicek on 6 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
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Model articles adopted