HAVANA INVEST LTD
16 UPPER WOBURN PLACE, C/O DOWNTON INVESTMENT, LONDON WC1H 0AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12037106
- Last Updated: 01 Oct 2021
Company Profile
HAVANA INVEST LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. HAVANA INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 5 days.
| Name | HAVANA INVEST LTD |
|---|---|
| Company number | 12037106 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LONDON WC1H 0AF |
|---|---|
| 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 Gaelle Bourdier Nationality: French |
Dates: Thursday, June 6, 2019 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabrice Eric Gerwig Nationality: French |
Dates: Thursday, June 6, 2019 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 06 June 2021, (-1254 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVANA INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVANA INVEST LTD | 06 Jun 2019 |