HAVELI LIMITED
LONDON

Hellopages » Greater London » Newham » E7 8BZ

Company number 03104686
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 12 GREEN STREET, FOREST GATE, LONDON, E7 8BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 . The most likely internet sites of HAVELI LIMITED are www.haveli.co.uk, and www.haveli.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Blackhorse Road Rail Station is 4.2 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haveli Limited is a Private Limited Company. The company registration number is 03104686. Haveli Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Haveli Limited is 12 Green Street Forest Gate London E7 8bz. . ARORA, Amit is a Director of the company. Secretary ARORA, Ajay has been resigned. Secretary ARORA, Satinder Kumar has been resigned. Director ARORA, Ajay has been resigned. Director ARORA, Satinder Kumar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARORA, Amit
Appointed Date: 21 May 2010
45 years old

Resigned Directors

Secretary
ARORA, Ajay
Resigned: 01 April 2003
Appointed Date: 21 September 1995
Secretary
ARORA, Satinder Kumar
Resigned: 30 September 2013
Appointed Date: 01 April 2003
Director
ARORA, Ajay
Resigned: 21 May 2010
Appointed Date: 01 April 2003
55 years old
Director
ARORA, Satinder Kumar
Resigned: 01 April 2003
Appointed Date: 21 September 1995
87 years old

Persons With Significant Control

Mr Ajay Arora
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAVELI LIMITED Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
...
... and 138 more events
19 May 1997
Particulars of mortgage/charge
28 Jan 1997
Particulars of mortgage/charge
20 Oct 1996
Return made up to 21/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 May 1996
Accounting reference date notified as 31/12
21 Sep 1995
Incorporation

HAVELI LIMITED Charges

12 September 2014
Charge code 0310 4686 0064
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 35 high street wanstead london t/n EGL195006…
12 September 2014
Charge code 0310 4686 0063
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 38 kitchener road london t/n EGL338646…
12 September 2014
Charge code 0310 4686 0062
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 heath road chadwell heath essex t/n EGL141136…
12 September 2014
Charge code 0310 4686 0061
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 6 beckton road london t/n EGL123945…
15 May 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 17 green street, lodnon, t/no: EGL236061 together with…
15 May 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 adelaide gardens, romford, t/no: EGL530390 together…
31 March 2009
Mortgage
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first floor flat 59 green street forest…
3 October 2008
Mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 hubert road east ham london t/no…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 111 sheringham avene manor park london t/no:EGL122137…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rowdowns road dagenham t/no:egl 113673 together with…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 154 monega road t/no:egl 9368 egl 32464 together with all…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 55 & 55A chesterton terrace london together with all…
18 June 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property with previous t/n EGL236881, together with all…
4 June 2007
Mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50/50A london road london t/no egl 132718. together with…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 66 aldworth road london t/n EGL358220…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ground flat 27 green street london f/h…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ground floor flat 538 katherine road…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a first floor flat 38 macaulay road london…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ground floor flat 19 rectory road london…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 36/36A charlemont road london…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 25/25B dames road london t/nos…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Satisfied on 16 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 64B cecil road london t/no…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 17 chandler avenue london t/no…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 61B hockley avenue east ham t/no…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a ground floor glat 51 stacey road…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1A/1B park avenue barking essex t/n…
25 October 2005
Mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 157 mortlake road ilford essex t/n…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 49/51 ling road london t/n…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 538A katherine road forestgate t/n…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Satisfied on 1 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 59 green street london t/n EGL147693…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 504A katherine road london t/n EGL475073…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 520 green street forest gate…
25 October 2005
Mortgage deed
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 janson road stratford london t/n…
11 August 2005
Mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 morley road, leyton, london t/no…
11 August 2005
Mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 morley road, leyton, london t/no…
11 August 2005
Mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 morley road, leyton, london t/no egl…
25 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a inglenook sipson lane sipson west…
25 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a first floor flat 29 green street…
18 May 2005
Mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 belton road london t/no egl 486319…
14 April 2005
Mortgage
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 17 westbury road forest gate…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 92 janson road stratford london.
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 1 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Inglenook, sipson lane, sipson west drayton middlesex. By…
24 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 157 mortlake road ilford essex.
14 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: 504/504A katherine road forest gate london t/no EGL475073.
10 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 36A charlemont road east ham london E6. By way of fixed…
26 February 2004
Legal charge
Delivered: 9 March 2004
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 dames road forest gate newham. By way of fixed charge…
26 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 green street forest gate london. By way of fixed charge…
16 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: 1 park avenue, barking essex IG11 8QU.
26 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 520 green street, forest gate, london…
30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 61B hockley ave,east ham,london E6.
27 April 2001
Mortgage
Delivered: 2 May 2001
Status: Satisfied on 30 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 562A barking road plaistow t/n EGL210418…
14 March 2001
Legal charge
Delivered: 27 March 2001
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 51 stracey road forest gate london E7.
7 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a 538A katherine road london.
27 January 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H 51 ling road canning town london E16.
19 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 38/38A macaulay road L.B. of newham.
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 538 katherine road forest gate l/b of newham.
15 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: Land fronting 27 green street forest gate L.B. of newham…
23 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 27 green street forest gate london borough of newham…
23 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: 64B cecil road plaistow london borough of newham…
23 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: 17 chandler avenue canning town london borough of newham…
17 November 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied on 9 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1997
Legal charge
Delivered: 30 June 1997
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 66 aldworth road stratford london borough of newham…
12 May 1997
Legal charge
Delivered: 19 May 1997
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: Flat 3 379 high road leytonstone london borough of waltham…
20 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 1 February 2006
Persons entitled: Barclays Bank PLC
Description: 19 rectory road, manor park, l/b of newham t/no. EGL121392.

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