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HAVILA PROPERTIES AND INVESTMENTS LTD. - 966 Old Lode Lane, Solihull, B92 8LN, England, United Kingdom
Company Information
- Company registration number
- 05643607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 966 Old Lode Lane
- Solihull
- B92 8LN
- England 966 Old Lode Lane, Solihull, B92 8LN, England UK
Management
- Managing Directors
- BONNAFOUS, Christophe Bernard, Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Eques Finance
- Sir Christophe Bernard Bonnafous
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVILA PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2022-12-11
- Last Date: 2021-11-27
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HAVILA PROPERTIES AND INVESTMENTS LTD. Company Description
- HAVILA PROPERTIES AND INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 05643607. Its current trading status is "live". It was registered 2005-12-02. It was previously called HAVILA PARTNERS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 966 Old Lode Lane .
Get HAVILA PROPERTIES AND INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havila Properties And Investments Ltd. - 966 Old Lode Lane, Solihull, B92 8LN, England, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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gazette-filings-brought-up-to-date (2023-10-14) - DISS40
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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cessation-of-a-person-with-significant-control (2022-05-16) - PSC07
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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notification-of-a-person-with-significant-control (2022-07-14) - PSC01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-01) - AA
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resolution (2021-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-16) - CH01
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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notification-of-a-person-with-significant-control (2021-07-16) - PSC02
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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confirmation-statement-with-no-updates (2021-11-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-11-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-23) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-12) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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gazette-filings-brought-up-to-date (2016-02-27) - DISS40
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gazette-notice-compulsory (2016-04-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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gazette-filings-brought-up-to-date (2016-06-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-secretary-company-with-name (2014-01-20) - TM02
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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termination-director-company-with-name (2014-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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accounts-amended-with-made-up-date (2013-03-07) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-05) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-amended-with-made-up-date (2010-02-16) - AAMD
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-05-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-03-05) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 287
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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incorporation-company (2005-12-02) - NEWINC