HAVIN BANK LTD

Address

HAVIN BANK LTD
SOUTH QUAY BUILDING 4TH FLOOR
189 MARSH WALL
LONDON
ENGLAND
E14 9SH
Classification:

Banks

Legal Information

Company Registration No.:
01074897
Incorporation Date:
3 Oct 1972 (44 Years old)
Financial Year End:
31 Dec
Capital:
£19,500,000.00 on 7 Sep 2016
For period ending:
31 Dec 2015
Filed on:
21 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
1 Oct 2015
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 152 available


Directors and Secretaries

Guillermo Gil Gomez
18 May 2004 ⇒ Present ( 12 Years ) Director
Brian Ractliffe
23 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary
Gustavo Roca Sanchez
22 Nov 2000 ⇒ Present ( 16 Years ) Director
Shirish Shah
1 Apr 2006 ⇒ Present ( 10 Years ) Director
David Triesman
20 Mar 2013 ⇒ Present ( 3 Years ) Director
Aldo Victoria
before 14 Sep 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

METRO BANK PLC
- OUTSTANDING on 24 Mar 2016
BANK OF CHINA LIMITED
- OUTSTANDING on 2 Feb 2016
METRO BANK PLC
- OUTSTANDING on 25 Jan 2016
CHINA CONSTRUCTION BANK (LONDON) LIMITED
- OUTSTANDING on 15 Jul 2015

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.havinbank.co.uk
www.havinbank.com
www.havinbank.bank
www.havinbank.insure
www.havinbank.financial
www.havinbank.org
www.havinbank.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 21 Sep 2016 9
31 Dec 2014 4 Sep 2015 9
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 10 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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

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