Company number 05486982
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVAN LIMITED are www.havan.co.uk, and www.havan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Havan Limited is a Private Limited Company.
The company registration number is 05486982. Havan Limited has been working since 21 June 2005.
The present status of the company is Active. The registered address of Havan Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. . GHIYA, Hari Narayan is a Director of the company. Secretary SHAH, Kushal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
SHAH, Kushal
Resigned: 08 January 2010
Appointed Date: 21 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
HAVAN LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 23 more events
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
16 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed
21 Jun 2005
Incorporation