HAVILA PARTNERS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DL
Company number 05643607
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, ENGLAND, N1 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10-12 Baches Street Baches Street London N1 6DL England to Office 14, 10-12 Baches Street London N1 6DL on 4 July 2016. The most likely internet sites of HAVILA PARTNERS LIMITED are www.havilapartners.co.uk, and www.havila-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havila Partners Limited is a Private Limited Company. The company registration number is 05643607. Havila Partners Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Havila Partners Limited is Office 14 10 12 Baches Street London England N1 6dl. . AMANCIC, Pierre Louis is a Director of the company. Secretary ROONEY, Aman Antoinette has been resigned. Secretary GAC SECRETARY LTD has been resigned. Secretary REGENT SECRETARIAL LIMITED has been resigned. Director AMANCIC, Pierre Louis has been resigned. Director AMANCIC, Pierre Louis has been resigned. Director RAMANAH, Kamesh has been resigned. Director RODRIGUEZ, Erlene May has been resigned. Director SAMBAY ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AMANCIC, Pierre Louis
Appointed Date: 01 December 2013
64 years old

Resigned Directors

Secretary
ROONEY, Aman Antoinette
Resigned: 25 February 2008
Appointed Date: 02 December 2005
Secretary
GAC SECRETARY LTD
Resigned: 01 December 2013
Appointed Date: 01 May 2009
Secretary
REGENT SECRETARIAL LIMITED
Resigned: 01 May 2009
Appointed Date: 25 February 2008
Director
AMANCIC, Pierre Louis
Resigned: 01 December 2013
Appointed Date: 01 December 2013
64 years old
Director
AMANCIC, Pierre Louis
Resigned: 10 June 2010
Appointed Date: 02 December 2005
64 years old
Director
RAMANAH, Kamesh
Resigned: 03 December 2011
Appointed Date: 10 June 2010
44 years old
Director
RODRIGUEZ, Erlene May
Resigned: 01 December 2013
Appointed Date: 24 January 2012
45 years old
Director
SAMBAY ASSOCIATES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Pierre Louis Amancic
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HAVILA PARTNERS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 10-12 Baches Street Baches Street London N1 6DL England to Office 14, 10-12 Baches Street London N1 6DL on 4 July 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
...
... and 43 more events
06 Mar 2007
Return made up to 02/12/06; full list of members
06 Jul 2006
Registered office changed on 06/07/06 from: 1 royal exchange avenue london EC3V 3LT
28 Dec 2005
New director appointed
28 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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