HAVANA HOUSE LIMITED
MOOR PARK

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 03910052
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVANA HOUSE LIMITED are www.havanahouse.co.uk, and www.havana-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Havana House Limited is a Private Limited Company. The company registration number is 03910052. Havana House Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Havana House Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. The company`s financial liabilities are £301.76k. It is £87.71k against last year. The cash in hand is £68.66k. It is £12.18k against last year. And the total assets are £683.55k, which is £86.01k against last year. PATEL, Paresh is a Secretary of the company. PATEL, Kokilaben is a Director of the company. PATEL, Paresh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Ajay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


havana house Key Finiance

LIABILITIES £301.76k
+40%
CASH £68.66k
+21%
TOTAL ASSETS £683.55k
+14%
All Financial Figures

Current Directors

Secretary
PATEL, Paresh
Appointed Date: 20 January 2000
Director
PATEL, Kokilaben
Appointed Date: 30 September 2006
85 years old
Director
PATEL, Paresh
Appointed Date: 20 January 2000
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
PATEL, Ajay
Resigned: 30 September 2006
Appointed Date: 20 January 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

HAVANA HOUSE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
09 Feb 2000
Director resigned
09 Feb 2000
Secretary resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
20 Jan 2000
Incorporation

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