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 (45 Years old)
Financial Year End:
31 Dec
Capital:
£19,500,000.00 on 13 Sep 2017
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
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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: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 158 available


Directors and Secretaries

Guillermo Gil Gomez
18 May 2004 ⇒ Present ( 13 Years ) Director
Gustavo Roca Sanchez
22 Nov 2000 ⇒ Present ( 16 Years ) Director
Shirish Shah
1 Aug 2017 ⇒ Present ( 2 Months ) Company Secretary
1 Apr 2006 ⇒ Present ( 11 Years ) Director
David Triesman
20 Mar 2013 ⇒ Present ( 4 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
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:
27 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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158 other company documents are available

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