HAVANT INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02895197. The registration start date is February 7, 1994. The current status is Active.
Company Number | 02895197 |
Company Name | HAVANT INVESTMENTS LIMITED |
Registered Address |
33 Hatton Garden London London London EC1N 8DL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-02-07 |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-03-07 |
Returns Last Update | 2016-02-07 |
Confirmation Statement Due Date | 2021-03-21 |
Confirmation Statement Last Update | 2020-02-07 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
33 HATTON GARDEN LONDON |
Post Town | LONDON |
County | LONDON |
Post Code | EC1N 8DL |
Entity Name | Office Address |
---|---|
AVANA ESTATES LIMITED | 33 Hatton Garden, London, EC1N 8DL |
DIAMOND JEWELS LIMITED | 33 Hatton Garden, Office 24 Hatton Garden, London, EC1N 8DL, England |
DORITA LIMITED | 33 Hatton Garden, London, EC1 8DL |
KINGSWAY ESTATES LIMITED | 33 Hatton Garden, London, EC1N 8DL |
BANK HOLDINGS LIMITED | 33 Hatton Garden, London, London, London, EC1N 8DL |
DAILY BBC RECORD LONDON LTD | 33 Hatton Garden, London, EC1N 8DL |
Entity Name | Office Address |
---|---|
CHRONO SWISS LIMITED | 32 The Heart of Hatton Garden, Hatton Garden, London, EC1N 8DL, United Kingdom |
MEGCOE PROPERTIES LIMITED | Unit 12, First Floor, 33 Hatton Garden, London, EC1N 8DL, United Kingdom |
TIC TOC MAN INTERNATIONAL LTD | 32 Hatton Garden, The Heart of Hatton Garden, Lower Ground 07, London, EC1N 8DL, United Kingdom |
TIMELY SOLUTION LIMITED | Suite 21 31- 32 Hatton Garden, London, EC1N 8DL, England |
GREYWOLF DESIGNS LIMITED | 32 The Heart of Hatton Garden, Hatton Garden, London, EC1N 8DL, England |
PRESTIGE TIME JEWELLERS LTD | The Heart of Hatton Garden 32 Hatton Garden, Gr-32, London, EC1N 8DL, England |
HDD HOLDINGS LIMITED | Office 22 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom |
ESMEJEWELS LTD | 33 Hatton Garden, 3rd Floor, Suite 36, Hatton Garden, London, EC1N 8DL, England |
ESMERALDA JEWELS LTD | Heart Jewellery Emporium Unit Gr-26 (ground Floor), 32 Hatton Garden, London, EC1N 8DL, England |
ESTALON CARS LTD | Office 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STOLZBERG, Ephraim | Director (Active) | 33 Hatton Garden, London, London, London, United Kingdom, EC1N 8DL | December 1929 / 1 December 2000 |
British / United Kingdom |
Director |
FISCHER, Hanna | Secretary (Resigned) | 17 Moundfield Road, London, N16 | / 4 December 2000 |
/ |
|
FISCHER, Nicky | Secretary (Resigned) | 33 Hatton Garden, London, London, London, United Kingdom, EC1N 8DL | / 11 September 2006 |
British / |
|
FISCHER, Nicky | Secretary (Resigned) | 22 Craven Walk, London, N16 | / 31 March 1999 |
/ |
|
STOLZBERG, Ephraim | Secretary (Resigned) | 32 Hatton Garden, London, EC1N 8DL | / 14 February 1994 |
British / |
|
AA COMPANY SERVICES LIMITED | Nominee Secretary (Resigned) | First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | / 7 February 1994 |
/ |
|
FISCHER, Nicky | Director (Resigned) | 22 Craven Walk, London, N16 | September 1965 / 2 January 1995 |
British / Gb-Eng |
Director |
HIRSCH, Ester | Director (Resigned) | 11 Craven Walk, London, N16 6BS | July 1960 / 8 February 1994 |
British / |
Housewife |
STOLZBERG, Ephraim | Director (Resigned) | 28 Leweston Place, London, N16 6RH | December 1929 / 31 March 1999 |
British / United Kingdom |
Director |
BUYVIEW LTD | Nominee Director (Resigned) | 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | / 7 February 1994 |
/ |
Post Town | LONDON |
Post Code | EC1N 8DL |
Category | investment |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Category + Posttown | investment + LONDON |
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