HAVANA TRADING NO.3 LIMITED
BELFAST


Company number NI632095
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 2NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Registration of charge NI6320950001, created on 1 February 2016. The most likely internet sites of HAVANA TRADING NO.3 LIMITED are www.havanatradingno3.co.uk, and www.havana-trading-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Havana Trading No 3 Limited is a Private Limited Company. The company registration number is NI632095. Havana Trading No 3 Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Havana Trading No 3 Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Northern Ireland Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 23 June 2015
Director
JENNINGS, James David
Appointed Date: 23 June 2015
43 years old
Director
JENNINGS, Peter William
Appointed Date: 23 June 2015
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 23 June 2015
71 years old

HAVANA TRADING NO.3 LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
04 Feb 2016
Registration of charge NI6320950001, created on 1 February 2016
01 Jul 2015
Current accounting period shortened from 30 June 2016 to 30 September 2015
01 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HAVANA TRADING NO.3 LIMITED Charges

1 February 2016
Charge code NI63 2095 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Thomas James Jennings Cbe and Peter William Jennings
Description: All that freehold land and buildings comprised in folio…

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