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HAVILA PROPERTIES AND INVESTMENTS LTD.

HAVILA PROPERTIES AND INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVILA PROPERTIES AND INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05643607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVILA PROPERTIES AND INVESTMENTS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAVILA PROPERTIES AND INVESTMENTS LTD. located?

    Registered Office Address
    4 Princes Street
    W1B 2LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAVILA PROPERTIES AND INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    HAVILA PARTNERS LIMITEDDec 02, 2005Dec 02, 2005

    What are the latest accounts for HAVILA PROPERTIES AND INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAVILA PROPERTIES AND INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for HAVILA PROPERTIES AND INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 4 4 Princes Street Mayfair London London W1B 2LE England to 4 Princes Street London W1B 2LE on Nov 08, 2023

    		1 pagesAD01

    Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to 4 4 Princes Street Mayfair London London W1B 2LE on Oct 14, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Christophe Bernard Bonnafous as a person with significant control on Sep 05, 2021

    		2 pagesPSC01

    Termination of appointment of Pierre Louis Amancic as a director on Sep 16, 2021

    		1 pagesTM01

    Change of details for Eques Finance as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Cessation of Eques Finance as a person with significant control on Sep 16, 2021

    		1 pagesPSC07

    Appointment of Sir Christophe Bernard Bonnafous as a director on Sep 08, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2021

    		RES15

    Director's details changed for Mr Pierre Louis Amancic on Apr 03, 2018

    		2 pagesCH01

    Cessation of Pierre Louis Amancic as a person with significant control on Dec 28, 2018

    		1 pagesPSC07

    Notification of Eques Finance as a person with significant control on Nov 28, 2018

    		2 pagesPSC02

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of HAVILA PROPERTIES AND INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNAFOUS, Christophe Bernard, Sir
    Chez Madame Bonnafous
    35 Rue Du Maréchal Joffre
    78100 Saint Germain En Laye
    Christophe Bernard Bonnafous
    France
    		Director
    Chez Madame Bonnafous
    35 Rue Du Maréchal Joffre
    78100 Saint Germain En Laye
    Christophe Bernard Bonnafous
    France
    		FranceFrenchDirector295835680001
    ROONEY, Aman Antoinette
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		Secretary
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		British109279970001
    GAC SECRETARY LTD
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    		Secretary
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05643607
    		138317700001
    REGENT SECRETARIAL LIMITED
    Floor, Kestrel House Primett Road
    SG1 3EE Stevenage
    1st
    Herts
    		Secretary
    Floor, Kestrel House Primett Road
    SG1 3EE Stevenage
    1st
    Herts
    		128353070001
    AMANCIC, Pierre Louis
    Rue Philippe Baucq
    1040 Etterbeek
    112
    Belgique
    		Director
    Rue Philippe Baucq
    1040 Etterbeek
    112
    Belgique
    		BelgiqueBelgianDirector184818310002
    AMANCIC, Pierre Louis
    Avenue Air Marshal Coningham 2
    Brussels
    2
    Belgium
    		Director
    Avenue Air Marshal Coningham 2
    Brussels
    2
    Belgium
    		BelgiumBelgianDirector184818310004
    AMANCIC, Pierre Louis, Mr.
    Les Grouas
    St Cyr
    La Rosiere 61130
    Belgium
    		Director
    Les Grouas
    St Cyr
    La Rosiere 61130
    Belgium
    		BelgiumBelgianDirector109748210001
    RAMANAH, Kamesh
    Royal Road
    Podre D'Or
    Hamlet
    Mauritius
    		Director
    Royal Road
    Podre D'Or
    Hamlet
    Mauritius
    		MauritiusMauritianConsultant89437020001
    RODRIGUEZ, Erlene May, Ms.
    Western Pines
    Western Hwy
    00 Belize City
    174
    Belize
    Belize
    		Director
    Western Pines
    Western Hwy
    00 Belize City
    174
    Belize
    Belize
    		BelizeBelizeanDirector165597820001
    SAMBAY ASSOCIATES LIMITED
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		Director
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    		109279960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVILA PROPERTIES AND INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Christophe Bernard Bonnafous
    Rue Du Maréchal Joffre
    Chez Madame Bernard Bonnafous
    Saint Germain En Laye
    35
    France
    		Sep 05, 2021
    Rue Du Maréchal Joffre
    Chez Madame Bernard Bonnafous
    Saint Germain En Laye
    35
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Compagnie Financière Viticole De Paris Sas
    5 Bis Boulevard Richard Wallace
    92200 Neuilly Sur Seine
    Compagnie Financière Viticole De Paris Sas
    France
    		Nov 28, 2018
    5 Bis Boulevard Richard Wallace
    92200 Neuilly Sur Seine
    Compagnie Financière Viticole De Paris Sas
    France
    		Yes
    Legal FormSa
    Country RegisteredBelgium
    Legal AuthorityPlc
    Place RegisteredBanque Carrefour Entreprises Bruxelles
    Registration Number0463410570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pierre Louis Amancic
    Louis Schmidtlaan
    1040 Etterbeek
    66 B: 19
    Belgium
    		Apr 06, 2016
    Louis Schmidtlaan
    1040 Etterbeek
    66 B: 19
    Belgium
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0