HAVIN BANK LTD

Address

HAVIN BANK LTD
SOUTH QUAY BUILDING 4TH FLOOR
189 MARSH WALL
LONDON
ENGLAND
E14 9SH
(1,162 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Banks

Legal Information

Company Registration No.:
01074897
Incorporation Date:
3 Oct 1972 (46 Years old)
Financial Year End:
31 Dec
Capital:
£22,000,000.00 on 11 Apr 2019
For period ending:
31 Dec 2018
Filed on:
14 May 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
1 Oct 2015
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Map


Recently Filed Documents - 186 available


Directors and Secretaries

Guillermo Gil Gomez
18 May 2004 ⇒ Present ( 15 Years ) Director
Roy Recio-carbajal
1 Apr 2018 ⇒ Present ( 1 Year ) Director
Maikel Rico-trujillo
26 Sep 2018 ⇒ Present ( 9 Months ) Director
Gustavo Roca Sanchez
22 Nov 2000 ⇒ Present ( 18 Years ) Director
Shirish Shah
1 Aug 2017 ⇒ Present ( 1 Year ) Company Secretary
Shirish Shah
1 Apr 2006 ⇒ Present ( 13 Years ) Director
David Triesman
20 Mar 2013 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

METRO BANK PLC
- OUTSTANDING on 24 Mar 2016
METRO BANK PLC
- Outstanding on 24 Mar 2016
BANK OF CHINA LIMITED
- Outstanding on 2 Feb 2016
BANK OF CHINA LIMITED
- OUTSTANDING on 2 Feb 2016
METRO BANK PLC
- OUTSTANDING on 25 Jan 2016
METRO BANK PLC
- Outstanding on 25 Jan 2016
CHINA CONSTRUCTION BANK (LONDON) LIMITED
- Outstanding on 15 Jul 2015
CHINA CONSTRUCTION BANK (LONDON) LIMITED
- OUTSTANDING on 15 Jul 2015
STANDARD BANK PLC
CASH COLLATERAL AGREEMENT - Satisfied on 10 Dec 2005
STANDARD BANK PLC
CASH COLLATERAL AGREEMENT - Satisfied on 10 Dec 2005
STANDARD BANK LONDON LIMITED
CORPORATE / INDIVIDUAL CASH COLLATERAL AGREEMENT OVER CASH HELD BY THE BANK - Satisfied on 4 Jul 2003
STANDARD BANK LONDON LIMITED
CORPORATE / INDIVIDUAL CASH COLLATERAL AGREEMENT OVER CASH HELD BY THE BANK - Satisfied on 4 Jul 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Jun 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Jun 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 13 May 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 13 May 2003
BARCLAYS BANK PLC
LETTER OF CHARGE - Satisfied on 4 Apr 1991
BARCLAYS BANK PLC
LETTER OF CHARGE - Satisfied on 4 Apr 1991

Previous Company Names

HAVANA INTERNATIONAL BANK LIMITED
Changed 22 Dec 2005

Previous Addresses

5TH FLOOR
30 MARSH WALL
LONDON
E14 9TP
Changed 28 Jun 2016

5TH FLOOR
30 MARSH WALL
LONDON
E14 9TP
Changed 28 Jun 2016


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
15 Jun 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 23 May 2018 5
31 Dec 2016 20 Sep 2017 9
31 Dec 2015 21 Sep 2016 9
31 Dec 2014 4 Sep 2015 9
31 Dec 2013 9 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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186 other company documents are available

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