HAVANE LIMITED
LONDON
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of HAVANE LIMITED are www.havane.co.uk, and www.havane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Havane Limited is a Private Limited Company. The company registration number is 05249182. Havane Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Havane Limited is 117 A Munster Road London Sw6 6dh. . B&A SECRETARIAL LTD is a Secretary of the company. GERVAIS, Eric Jean Gerard is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Appointed Date: 04 October 2004
Appointed Date: 04 October 2004
Appointed Date: 20 May 2009
75 years old
Persons With Significant Control
68 years old
Nature of control: Ownership of shares – 75% or more
HAVANE LIMITED Events
Statement of capital on 2015-10-15
- GBP 1,000
Statement of capital on 2014-10-14
- GBP 1,000