HAVIN BANK LTD
Address
HAVIN BANK LTD
Classification:
Legal Information
Company Registration No.:
01074897
Incorporation Date:
3 Oct 1972
(45 Years old)
Financial Year End:
31 Dec
Capital:
£20,500,000.00
on 13 Sep 2017
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
Purchase latest accounts for £4.99
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: 15 Apr 2018 - Check for updates
Map
Recently Filed Documents - 160 available
- SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2017 - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Guillermo Gil Gomez | |
| 18 May 2004 ⇒ Present ( 13 Years ) | Director |
| Gustavo Roca Sanchez | |
| 22 Nov 2000 ⇒ Present ( 17 Years ) | Director |
| Shirish Shah | |
| 1 Aug 2017 ⇒ Present ( 8 Months ) | Company Secretary |
| 1 Apr 2006 ⇒ Present ( 12 Years ) | Director |
| David Triesman | |
| 20 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Aldo Victoria | |
| before 14 Sep 1992 ⇒ Present ( 25 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
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 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Dec 2012 | 24 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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