Company number 01399166
Status Active
Incorporation Date 10 November 1978
Company Type Private Limited Company
Address 111 CONNAUGHT GARDENS, LONDON, UNITED KINGDOM, N13 5BU
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HAVVA INVESTMENTS LIMITED are www.havvainvestments.co.uk, and www.havva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Havva Investments Limited is a Private Limited Company.
The company registration number is 01399166. Havva Investments Limited has been working since 10 November 1978.
The present status of the company is Active. The registered address of Havva Investments Limited is 111 Connaught Gardens London United Kingdom N13 5bu. The company`s financial liabilities are £20.47k. It is £-15.35k against last year. The cash in hand is £33.71k. It is £-14.88k against last year. . CEMAL, Hatice is a Secretary of the company. CEMAL, Hatice is a Director of the company. CEMAL, Sema Aydin is a Director of the company. YALCHIN, Havva is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
havva investments Key Finiance
LIABILITIES
£20.47k
-43%
CASH
£33.71k
-31%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Sema Aydin Cemal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Havva Yalchin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVVA INVESTMENTS LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Jun 2016
Satisfaction of charge 2 in full
17 Jun 2016
Satisfaction of charge 1 in full
16 May 2016
Registered office address changed from 111 Connaught Gardens London N13 to 111 Connaught Gardens London N13 5BU on 16 May 2016
...
... and 68 more events
17 Jun 1987
Return made up to 15/05/87; full list of members
21 May 1986
New director appointed
10 Apr 1986
Accounts made up to 31 January 1986
30 May 1985
Accounts made up to 31 January 1985
11 April 1980
Legal charge
Delivered: 17 April 1980
Status: Satisfied
on 21 June 2016
Persons entitled: Barclays Bank LTD
Description: 256/258 & 258A, cambridge heath road, tower hamlets, london…
28 September 1979
Legal mortgage
Delivered: 4 October 1979
Status: Satisfied
on 17 June 2016
Persons entitled: National Westminster Bank LTD
Description: 62 ulster gardens london N13 title no p 104298. floating…