Havila Properties And Investments Ltd.. net worth, address, company information. Free

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Havila Properties and Investments Ltd. (reg no 05643607) is a private limited company created on 2005-12-02 in England. The business was registered at 4 4 Princes Street, Mayfair, London W1B 2LE. Changed on 2021-09-01, the previous name this business utilized was Havila Partners Limited. Havila Properties and Investments Ltd. operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Havila Properties And Investments Ltd.
Number	05643607
Date of Incorporation:	2005/12/02
End of financial year:	31 December
Address:	4 4 Princes Street, Mayfair, London, W1B 2LE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this enterprise, we can name: Christophe B. (in the company from 08 September 2021). The Companies House indexes 3 persons of significant control, namely: Christophe B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Compagnie Financière Viticole De Paris Sas can be reached at 5 Bis Boulevard Richard Wallace, 92200 Neuilly Sur Seine. This corporate PSC has over 3/4 of shares,. Pierre A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	492,755	488,891	479,005	246,802	245,364	256,766	330,858	253,197	228,082	228,126
Number Shares Allotted	-	-	2	-	2	-	-	2	-	2
Total Assets Less Current Liabilities	-425,025	-373,521	-369,652	-519,498	-426,285	-303,488	162,222	150,662	96,828	97,843
Fixed Assets	415	377	-	-	277	2,984	-	-	-	-
Shareholder Funds	-425,025	-373,521	-369,652	-519,498	-426,285	-303,488	-	-	-	-
Tangible Fixed Assets	415	378	342	308	277	-	-	-	-	-

People with significant control

Christophe B.

5 September 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compagnie Financière Viticole De Paris Sas

28 November 2018 - 16 September 2021

Address	Compagnie Financière Viticole De Paris Sas 5 Bis Boulevard Richard Wallace, Neuilly Sur Seine, 92200, France
Legal authority	Plc
Legal form	Sa
Country registered	Belgium
Place registered	Banque Carrefour Entreprises Bruxelles
Registration number	0463410570
Nature of control:	75,01-100% shares

Pierre A.

6 April 2016 - 28 December 2018

Nature of control:	significiant influence or control

Filings

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(AD01) New registered office address 4 Princes Street London W1B 2LE. Change occurred on November 8, 2023. Company's previous address: 4 4 Princes Street Mayfair London London W1B 2LE England. filed on: 8th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 4 Princes Street London W1B 2LE. Change occurred on November 8, 2023. Company's previous address: 4 4 Princes Street Mayfair London London W1B 2LE England. filed on: 8th, November 2023 \| address	Free Download (1 page)
(AD01) New registered office address 4 4 Princes Street Mayfair London London W1B 2LE. Change occurred on October 14, 2023. Company's previous address: 966 Old Lode Lane Solihull B92 8LN England. filed on: 14th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
(AP01) On September 8, 2021 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 16, 2021 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2021 filed on: 1st, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On April 3, 2018 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 966 Old Lode Lane Solihull B92 8LN. Change occurred on January 28, 2020. Company's previous address: Office 14, 10-12 Baches Street London N1 6DL England. filed on: 28th, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 23rd, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Office 14, 10-12 Baches Street London N1 6DL. Change occurred on July 4, 2016. Company's previous address: 10-12 Baches Street Baches Street London N1 6DL England. filed on: 4th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 15, 2016: 2.00 GBP capital
(AD01) New registered office address 10-12 Baches Street Baches Street London N1 6DL. Change occurred on June 15, 2016. Company's previous address: Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL. filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(CH01) On May 1, 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 4, 2014: 2.00 GBP capital
(CH01) On January 15, 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AP01) On February 12, 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 4, 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 7th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 27th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AP01) On June 13, 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 19, 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on April 1, 2011 filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, November 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on March 25, 2011. Old Address: Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT filed on: 25th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AP01) On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to December 31, 2008 filed on: 16th, February 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on December 2, 2009 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 2, 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(288b) On May 15, 2009 Appointment terminated secretary filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On May 15, 2009 Secretary appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(288a) On March 5, 2008 Secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On March 4, 2008 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(363s) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/07/06 from: 1 royal exchange avenue london EC3V 3LT filed on: 6th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/06 from: 1 royal exchange avenue london EC3V 3LT filed on: 6th, July 2006 \| address	Free Download (1 page)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288b) On December 28, 2005 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288b) On December 28, 2005 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (14 pages)

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