HAVVA INVESTMENTS LIMITED
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT, 80-82 WHITE LION STREET, LONDON N1 9PF- Active
- Private Limited Company
- Company No. 01399166
- Last Updated: 01 Mar 2024
Company Profile
HAVVA INVESTMENTS LIMITED was incorporated on Friday, November 10, 1978 as a Private Limited Company with registered address in LONDON. HAVVA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 11 months and 8 days.
| Name | HAVVA INVESTMENTS LIMITED |
|---|---|
| Company number | 01399166 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Havva Yalchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sema Aydin Cemal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Havva Alev Yalchin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sema Aydin Cemal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVVA INVESTMENTS LIMITED | 10 Nov 1978 |