HAVANA PALERMO RESERVO LIMITED
3 BURLINGTON GARDENS, LONDON W1S 3EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12167443
- Last Updated: 01 Sep 2021
Company Profile
HAVANA PALERMO RESERVO LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. HAVANA PALERMO RESERVO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | HAVANA PALERMO RESERVO LIMITED |
|---|---|
| Company number | 12167443 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| 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 |
|---|---|
| Court Cavendish International Limited Villa Gauci, Mdina Road, BZN 9031 |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Forza Corraggio Limited Houndsditch, EC3A 7AR |
Dates: Monday, October 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Bellamy Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 21 May 2021, (-1221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVANA PALERMO RESERVO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVANA PALERMO RESERVO LIMITED | 21 Aug 2019 |