Menna Overview
Here’s a quick overview of HAVELI LIMITED 👀 — a London based business that started in 1995.
HAVELI LIMITED
- Company statusactive
- Company No03104686
- Age30 years 10 months Incorporated 21 September 1995
- Officers1
Address
12 Green Street, Forest Gate, London, E7 8BZ
HAVELI LIMITED is an active company incorporated on 21 September 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Feb 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Shiwani | director | Oct 1981 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shiwani Arora | Oct 1981 | 24 Aug 2018 |
| Mr Ajay Arora | Aug 1970 | 21 Sept 2016 |
Related Companies
To view a related company, use above.
ARORA, Shiwani are mutual persons.
ARORA, Shiwani are mutual persons.
ARORA, Shiwani are mutual persons.
ARORA, Shiwani are mutual persons.
ARORA, Shiwani, ARORA, Ajay are mutual persons.
ARORA, Ajay, ARORA, Amit are mutual persons.
ARORA, Ajay, ARORA, Amit are mutual persons.
ARORA, Ajay, ARORA, Satinder Kumar, ARORA, Amit are mutual persons.
ARORA, Satinder Kumar, ARORA, Amit are mutual persons.
ARORA, Satinder Kumar are mutual persons.
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.
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Here’s a quick overview of HAVELI LIMITED 👀 — a London based business that started in 1995.