Haviland Estates Limited (number 01572478) is a private limited company created on 1981-07-06. This enterprise is located at 37 Warren Street, London. Haviland Estates Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Haviland Estates Limited |
| Number | 01572478 |
| Date of Incorporation: | 1981-07-06 |
| End of financial year: | 31 March |
| Address: | 37 Warren Street, London, W1T 6AD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andre C. (appointed on 30 November 1992), Christos C. (appointment date: 30 November 1992). The Companies House indexes 2 persons of significant control, namely: Andre C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, George C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 84,486 | 146,481 | 221,390 | - | 251,087 | 272,751 | 308,260 | 308,648 | 325,436 | 630,901 | 628,994 | 582,828 |
| Total Assets Less Current Liabilities | 42,015 | -60,014 | - | - | - | - | - | - | 184,482 | 393,456 | 416,473 | 488,110 |
| Fixed Assets | 21,524 | 17,287 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 42,015 | -60,014 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 21,524 | 17,287 | 472 | 472 | 876 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 10,000 | - | - | - | - | - | - | - |
People with significant control
Andre C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
George C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 | accounts |
Free Download
(8 pages)
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