HAVELI LIMITED

12 GREEN STREET, FOREST GATE, LONDON  E7 8BZ
  • Active
  • Private Limited Company
  • Company No. 03104686
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAVELI LIMITED was incorporated on Thursday, September 21, 1995 as a Private Limited Company with registered address in LONDON. HAVELI LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years and 1 day.

Name HAVELI LIMITED
Company number 03104686
Company type Private Limited Company
Incorporation date 21 Sep 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 12 GREEN STREET
FOREST GATE
LONDON
E7 8BZ
Country Of Origin

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 Shiwani Arora Nationality: British Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Ajay Arora Nationality: British Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 64
Mortgages Outstanding 19
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 45

Previous Names

Name Change Date
HAVELI LIMITED 21 Sep 1995