Menna Overview

Here’s a quick overview of HAVILA PROPERTIES AND INVESTMENTS LTD. 👀 — a London based business that started in 2005.

HAVILA PROPERTIES AND INVESTMENTS LTD.

  • Company statusactive
  • Company No05643607
  • Age20 years 7 months Incorporated 2 December 2005
  • Officers1

Address

4 Princes Street, London, W1B 2LE, England

HAVILA PROPERTIES AND INVESTMENTS LTD. is an active company incorporated on 2 December 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 15 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 08 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Oct 2023

event
Gazette Filings Brought Up To Date

2 Years Ago on 14 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Oct 2023

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 09 Dec 2022

event
Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 14 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 16 May 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 16 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 25 Nov 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 01 Oct 2021

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Resolution

4 Years Ago on 01 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 16 Jul 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 16 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 16 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 25 Nov 2020

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Nov 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BONNAFOUS, Christophe Bernard, Sirdirector Jun 195608 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sir Christophe Bernard Bonnafous Jun 195605 Sept 2021
Compagnie Financière Viticole De Paris Sas 28 Nov 2018
Mr Pierre Louis Amancic Dec 196106 Apr 2016

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