HAVVA ASSET MANAGEMENT LTD
403 HORNSEY ROAD, LONDON N19 4DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11725299
- Last Updated: 01 Oct 2021
Company Profile
HAVVA ASSET MANAGEMENT LTD was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in LONDON. HAVVA ASSET MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | HAVVA ASSET MANAGEMENT LTD |
|---|---|
| Company number | 11725299 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
403 HORNSEY ROAD LONDON N19 4DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Havva Alev Yalchin Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emine Yalchin Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hatice Yalchin Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehmet Yalchin Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Meyrem Ludlow Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVVA ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVVA ASSET MANAGEMENT LTD | 13 Dec 2018 |