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HAVANA WEST LIMITED - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 04448428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- DE SAVARY, Lucille Lanette
- SOLKIN, Ian David
- Company secretaries
- KEEFE, Joseph James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-27
- Age Of Company 2002-05-27 22 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mrs Lucille Lanette De Savary
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOVEY CASTLE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-27
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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HAVANA WEST LIMITED Company Description
- HAVANA WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 04448428. Its current trading status is "live". It was registered 2002-05-27. It was previously called BOVEY CASTLE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-27.It can be contacted at C/o Bishop Fleming Llp .
Get HAVANA WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havana West Limited - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2002-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-04-28) - CH03
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confirmation-statement-with-updates (2023-04-28) - CS01
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change-person-director-company-with-change-date (2023-04-28) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-02) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-05-03) - CH01
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change-person-director-company-with-change-date (2022-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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accounts-with-accounts-type-group (2021-01-04) - AA
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confirmation-statement-with-updates (2021-04-28) - CS01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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accounts-with-accounts-type-group (2021-12-24) - AA
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change-person-secretary-company-with-change-date (2021-04-27) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-08) - AA
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-11-26) - MG02
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legacy (2012-11-22) - MG01
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legacy (2012-11-07) - MG04
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accounts-with-accounts-type-full (2012-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-04-04) - MG02
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legacy (2012-01-12) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-31) - MG01
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legacy (2011-03-12) - MG01
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legacy (2011-04-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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legacy (2011-11-30) - MG01
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accounts-with-accounts-type-full (2011-08-25) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 403a
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legacy (2009-06-23) - 287
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legacy (2009-06-23) - 353
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 288c
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resolution (2009-10-09) - RESOLUTIONS
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miscellaneous (2009-10-09) - MISC
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capital-allotment-shares (2009-10-14) - SH01
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legacy (2009-10-14) - 88(3)
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accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 287
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legacy (2008-06-06) - 288b
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 353
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 288a
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legacy (2007-08-06) - 363s
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legacy (2007-03-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-21) - 403a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-06-12) - 363s
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legacy (2006-09-09) - 403a
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legacy (2006-09-16) - 403b
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legacy (2006-09-12) - 395
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accounts-with-accounts-type-full (2006-09-22) - AA
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certificate-change-of-name-company (2006-09-22) - CERTNM
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-02-06) - 395
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legacy (2004-06-01) - 363s
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legacy (2004-06-22) - 395
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legacy (2004-10-25) - 287
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legacy (2004-10-25) - 288b
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legacy (2004-11-10) - 288a
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legacy (2004-12-31) - 395
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legacy (2004-12-31) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-08) - 88(2)R
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-01-22) - 395
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legacy (2003-01-27) - 395
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legacy (2003-03-21) - 288a
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legacy (2003-04-02) - 225
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accounts-with-accounts-type-dormant (2003-04-22) - AA
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miscellaneous (2003-05-15) - MISC
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legacy (2003-05-15) - 88(2)R
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legacy (2003-02-08) - 287
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legacy (2003-06-01) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-15) - CERTNM
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certificate-change-of-name-company (2002-08-06) - CERTNM
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legacy (2002-06-27) - 288a
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
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incorporation-company (2002-05-27) - NEWINC