Menna Overview

Here’s a quick overview of HAVIN BANK LTD 👀 — a London based business that started in 1972.

HAVIN BANK LTD

  • Company statusactive
  • Company No01074897
  • Age53 years 9 months Incorporated 3 October 1972
  • Officers4

Address

Sqb Building 4th Floor, 77 Marsh Wall, London, E14 9SH, United Kingdom

HAVIN BANK LTD is an active company incorporated on 3 October 1972 and based in London, United Kingdom. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64191 Banks

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

7 Months Ago on 09 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 05 Dec 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

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Confirmation Statement With Updates

10 Months Ago on 15 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 15 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 15 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Oct 2024

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Notification Of A Person With Significant Control

1 Year Ago on 30 Sep 2024

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 18 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 06 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Nov 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 23 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jun 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORONA CHAVEZ, Yuridirector Aug 197601 Feb 2025
KHALIQ, Iltaphdirector Nov 196701 Mar 2024
RECIO-CARBAJAL, Roy Luisdirector Mar 198401 Apr 2018
ROCA SANCHEZ, Gustavo Renandirector Dec 194022 Nov 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Banco Central De Cuba 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.