Company number 09360615
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 12 WINCHESTER ROAD, LONDON, E4 9LN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Erhan Mestanoglu on 20 December 2016; Secretary's details changed for Ms Samaira Erhan on 20 December 2016. The most likely internet sites of HALVETI LIMITED are www.halveti.co.uk, and www.halveti.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halveti Limited is a Private Limited Company.
The company registration number is 09360615. Halveti Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Halveti Limited is 12 Winchester Road London E4 9ln. . ERHAN, Samaira is a Secretary of the company. MESTANOGLU, Erhan is a Director of the company. Director ERHAN, Samaira has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
ERHAN, Samaira
Resigned: 10 November 2016
Appointed Date: 18 December 2014
41 years old
Persons With Significant Control
Ms Samaira Erhan
Notified on: 18 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HALVETI LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Erhan Mestanoglu on 20 December 2016
20 Dec 2016
Secretary's details changed for Ms Samaira Erhan on 20 December 2016
16 Nov 2016
Appointment of Mr Erhan Mestanoglu as a director on 10 November 2016
16 Nov 2016
Termination of appointment of Samaira Erhan as a director on 10 November 2016
...
... and 5 more events
12 Dec 2015
Registered office address changed from 9 Primrose Road Leyton London E10 5ED England to 12 Winchester Road London E4 9LN on 12 December 2015
12 Dec 2015
Secretary's details changed for Miss Samaira Shabbir on 7 December 2015
12 Dec 2015
Director's details changed for Miss Samaira Shabbir on 7 December 2015
30 Dec 2014
Company name changed halvati LTD\certificate issued on 30/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-29
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted