Havana Holdings (UK) Limited

Company Name	Havana Holdings (UK) Limited
Company Status	Active
Company Number	03513344
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Previous Name	Gartella Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Sheikh Jassim Bin Hamad Al Thani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Qatari
Status	Current
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chairman
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mrs Karin Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Portman Square London W1A 4ZX

Secretary Name	Miss Karin Cooper
Status	Current
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	Mrs Deborah Pennington
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Brook Street London W1K 4NJ

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Saeb Zeki Moatassem
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2013)
Role	Financial Controller
Country of Residence	Qatar
Correspondence Address	34 Duncan Road Richmond TW9 2JD

Director Name	John Rea
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 months, 1 week after company formation)
Appointment Duration	15 years (resigned 02 May 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	30 Portman Square London W1A 4ZX

Director Name	John O'Shea
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Saeb Zeki Moatassem
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	34 Duncan Road Richmond TW9 2JD

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 months, 1 week after company formation)
Appointment Duration	24 years, 4 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Alan Frederick Winterbottom
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Highbury Rue Au Chevre Faldouet Grouville Jersey JE3 9UA

Director Name	Zaki Nasser Zaki El Guiziri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 August 2013(15 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	30 Portman Square London W1A 4ZX

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	ANZ Grindlays Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 05 May 1998)
Correspondence Address	West House Wests Centre Peter Street St Helier Jersey JE4 8PT

Secretary Name	ANZ Grindlays Trust Corporation (Jersey) Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2000)
Correspondence Address	West House West's Centre Peter Street St Helier Jersey JE4 8PT

Location

Registered Address	30 Portman Square London W1A 4ZX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

42.5m at £1	Sandwood Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,015,000
Net Worth	£41,858,000
Cash	£24,501,000
Current Liabilities	£13,498,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

17 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 August 2015	Delivered on: 21 August 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
30 April 2013	Delivered on: 7 May 2013 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H k/a the church hotel portman square london t/n NGL221828 and l/h k/a 3 and 4 berkleley mews london t/n NGL879664. Notification of addition to or amendment of charge. Fully Satisfied
1 June 2011	Delivered on: 15 June 2011 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever. Particulars: (For details of property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 June 2006	Delivered on: 20 June 2006 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: The headlease and the l/h property k/a the churchill hyatt regency hotel 23-33 portman square 2-8 seymour street 18-24 berkeley mews and 75-78 upper berkeley street london t/n NGL221828. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 1999	Delivered on: 19 August 1999 Satisfied on: 7 June 2006 Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent") Classification: Supplemental debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) under each finance document (as defined) on any account whatsoever. Particulars: The churchill inter-continental hotel portman square london W1 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 1998	Delivered on: 26 May 1998 Satisfied on: 7 June 2006 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft (As Agent and Trustee) Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document. Particulars: By way of first mortgage the mortgage and charges the shares to the agent and agrees to mortgage and charge to the agent all dividends on all or any of the shares all stocks shares securities rights moneys or property accruing together with all dividends and interest or other income. Fully Satisfied
5 May 1998	Delivered on: 26 May 1998 Satisfied on: 7 June 2006 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft (As Agent and Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document. Particulars: Leasehold property k/a the churchill hotel portman square city of westminster t/n NGL221828 and leasehold property k/a the first floor 5 berkeley mews london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
14 November 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
31 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
23 December 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
7 November 2022	Appointment of Deborah Pennington as a director on 11 October 2022 (2 pages)
3 November 2022	Termination of appointment of Michael Anthony Cairns as a director on 10 October 2022 (1 page)
12 April 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
22 November 2021	Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021 (1 page)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
22 April 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (52 pages)
24 August 2020	Satisfaction of charge 035133440009 in full (1 page)
24 August 2020	Satisfaction of charge 035133440008 in full (1 page)
24 August 2020	Satisfaction of charge 035133440007 in full (1 page)
20 July 2020	Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020 (2 pages)
6 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
20 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
12 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 42,500,000 (6 pages)
12 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 42,500,000 (6 pages)
23 December 2015	Registration of charge 035133440009, created on 17 December 2015 (17 pages)
23 December 2015	Registration of charge 035133440008, created on 17 December 2015 (32 pages)
23 December 2015	Registration of charge 035133440009, created on 17 December 2015 (17 pages)
23 December 2015	Registration of charge 035133440008, created on 17 December 2015 (32 pages)
3 December 2015	Memorandum and Articles of Association (4 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 December 2015	Memorandum and Articles of Association (4 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
12 September 2015	Satisfaction of charge 035133440006 in full (4 pages)
12 September 2015	Satisfaction of charge 4 in full (4 pages)
12 September 2015	Satisfaction of charge 5 in full (4 pages)
12 September 2015	Satisfaction of charge 035133440006 in full (4 pages)
12 September 2015	Satisfaction of charge 5 in full (4 pages)
12 September 2015	Satisfaction of charge 4 in full (4 pages)
21 August 2015	Registration of charge 035133440007, created on 18 August 2015 (52 pages)
21 August 2015	Registration of charge 035133440007, created on 18 August 2015 (52 pages)
7 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 42,500,000 (6 pages)
7 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 42,500,000 (6 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 42,500,000 (6 pages)
9 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 42,500,000 (6 pages)
14 August 2013	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director (2 pages)
14 August 2013	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director (2 pages)
13 August 2013	Appointment of Mr Fady Bakhos as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a director (2 pages)
13 August 2013	Appointment of Mr Fady Bakhos as a director (2 pages)
13 August 2013	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a secretary (1 page)
13 August 2013	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director (2 pages)
13 August 2013	Appointment of Miss Karin Cooper as a secretary (1 page)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
31 July 2013	Termination of appointment of Saeb Moatassem as a director (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a secretary (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a secretary (1 page)
31 July 2013	Termination of appointment of Saeb Moatassem as a director (1 page)
8 May 2013	Termination of appointment of John O'shea as a director (1 page)
8 May 2013	Termination of appointment of John Rea as a director (1 page)
8 May 2013	Termination of appointment of John Rea as a director (1 page)
8 May 2013	Termination of appointment of John O'shea as a director (1 page)
7 May 2013	Registration of charge 035133440006 (31 pages)
7 May 2013	Registration of charge 035133440006 (31 pages)
3 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
14 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
5 March 2010	Director's details changed for Michael Anthony Cairns on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Rea on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for John O'shea on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Michael Anthony Cairns on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Michael Anthony Cairns on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John O'shea on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John O'shea on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Rea on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for John Rea on 5 March 2010 (2 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
6 April 2009	Return made up to 19/02/09; full list of members (4 pages)
6 April 2009	Return made up to 19/02/09; full list of members (4 pages)
13 June 2008	Return made up to 19/02/08; full list of members (4 pages)
13 June 2008	Return made up to 19/02/08; full list of members (4 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
22 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
8 October 2007	Return made up to 19/02/07; full list of members (3 pages)
8 October 2007	Return made up to 19/02/07; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
20 June 2006	Particulars of mortgage/charge (15 pages)
20 June 2006	Particulars of mortgage/charge (15 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Return made up to 19/02/05; full list of members (8 pages)
13 January 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
13 January 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
10 December 2004	Return made up to 19/02/04; full list of members (8 pages)
10 December 2004	Return made up to 19/02/04; full list of members (8 pages)
29 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
27 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
31 October 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 June 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2003	Group of companies' accounts made up to 30 September 2001 (21 pages)
9 January 2003	Group of companies' accounts made up to 30 September 2001 (21 pages)
17 April 2002	Return made up to 19/02/02; full list of members (7 pages)
17 April 2002	Return made up to 19/02/02; full list of members (7 pages)
21 January 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
21 January 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
30 March 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
30 March 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
15 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/01 (8 pages)
15 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/01 (8 pages)
29 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
26 November 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
8 October 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
8 October 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
19 August 1999	Particulars of mortgage/charge (9 pages)
19 August 1999	Particulars of mortgage/charge (9 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
16 April 1999	Return made up to 19/02/99; full list of members (10 pages)
16 April 1999	Return made up to 19/02/99; full list of members (10 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
26 May 1998	Particulars of mortgage/charge (6 pages)
26 May 1998	Particulars of mortgage/charge (8 pages)
26 May 1998	Particulars of mortgage/charge (8 pages)
26 May 1998	Particulars of mortgage/charge (6 pages)
18 May 1998	Ad 05/05/98--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: hill house 1 little new street london EC4A 3TR (1 page)
18 May 1998	Registered office changed on 18/05/98 from: hill house 1 little new street london EC4A 3TR (1 page)
18 May 1998	Ad 05/05/98--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
18 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 April 1998	Â£ nc 1000/100000000 30/03/98 (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 April 1998	Â£ nc 1000/100000000 30/03/98 (1 page)
30 March 1998	Company name changed gartella LIMITED\certificate issued on 30/03/98 (2 pages)
30 March 1998	Company name changed gartella LIMITED\certificate issued on 30/03/98 (2 pages)
19 February 1998	Incorporation (17 pages)
19 February 1998	Incorporation (17 pages)

Havana Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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