HAVIN BANK LTD - LONDON


Company Profile Company Filings

Overview

HAVIN BANK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVIN BANK LTD was incorporated 51 years ago on 03/10/1972 and has the registered number: 01074897. The accounts status is FULL and accounts are next due on 31/12/2023.

HAVIN BANK LTD - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SQB BUILDING 4TH FLOOR
LONDON
E14 9SH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAVANA INTERNATIONAL BANK LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY LUIS RECIO-CARBAJAL Mar 1984 Cuban Director 2018-04-01 CURRENT
MAIKEL RICO-TRUJILLO Dec 1977 Cuban Director 2018-09-26 CURRENT
MR GUSTAVO RENAN ROCA SANCHEZ Dec 1940 Cuban Director 2000-11-22 CURRENT
MR YURI CORONA CHAVEZ Aug 1976 Cuban Director 2020-08-01 CURRENT
MR DAVID BLACKMORE Secretary 2023-05-02 CURRENT
MR DAVID BLACKMORE Dec 1946 British Director 2023-05-02 CURRENT
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2019-09-02 UNTIL 2022-11-29 RESIGNED
ALDO VICTORIA Oct 1955 Cuban Director RESIGNED
MR JOSE VAZ Jan 1941 Cuban Director RESIGNED
NELSON MARTINEZ DIAZ Apr 1957 Cuban Director 2004-05-18 UNTIL 2010-05-11 RESIGNED
JOSE MANUEL SANCHEZ CRUZ Mar 1937 Cuban Director 2000-11-22 UNTIL 2004-04-06 RESIGNED
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2006-04-01 UNTIL 2019-09-02 RESIGNED
LORD DAVID MAXIM TRIESMAN Oct 1943 British Director 2013-03-20 UNTIL 2021-11-01 RESIGNED
LUIS TORRES Jan 1962 Cuban Director 2000-11-22 UNTIL 2003-03-26 RESIGNED
DAVID SAMPSON TEACHER Sep 1940 British Director 2000-12-01 UNTIL 2006-01-31 RESIGNED
DAVID SAMPSON TEACHER Sep 1940 British Secretary RESIGNED
MR SHIRISH AMRATLAL SHAH Secretary 2019-09-02 UNTIL 2022-11-29 RESIGNED
MR SHIRISH AMRATLAL SHAH Secretary 2017-08-01 UNTIL 2019-09-02 RESIGNED
MR BRIAN ARTHUR RACTLIFFE Secretary 2012-10-23 UNTIL 2017-08-01 RESIGNED
JOSE JULIO RODRIGUEZ May 1940 Cuban Director RESIGNED
MR RAUL EDUARDO RANGEL GARCIA Oct 1954 Cuban Director RESIGNED
GERVASIO TOMAS LORENZO PILOTO Mar 1956 Cuban Director 2003-09-01 UNTIL 2009-01-15 RESIGNED
CARLOS RANGEL Dec 1956 Cubana Director 2001-09-21 UNTIL 2004-04-06 RESIGNED
ABELARDO MULET Jul 1953 Cuban Director 2000-08-14 UNTIL 2004-04-06 RESIGNED
MR JOSE CARLOS LEBREDO Jun 1941 Cuban Director RESIGNED
CARLOS MIGUEL LOPEZ GONZALEZ Sep 1956 Cuban Director 2000-11-22 UNTIL 2003-03-27 RESIGNED
MR ORLANDO DAIRE LOPEZ GARCES May 1963 Cuban Director 2009-01-15 UNTIL 2012-05-04 RESIGNED
GEMA MARGARITA LEAL GARCIA Nov 1974 Cuban Director 2020-08-01 UNTIL 2023-04-01 RESIGNED
GUILLERMO GIL GOMEZ May 1969 Cuban Director 2004-05-18 UNTIL 2020-03-13 RESIGNED
MARTA ALBA FERNANDEZ Jan 1964 Cuban Director 2001-09-21 UNTIL 2004-04-06 RESIGNED
MISS MARIA ELENA CUERVO CESPEDES Apr 1962 Cuban Director 2013-06-01 UNTIL 2014-12-05 RESIGNED
MR LAZARO CHAO Jun 1939 Cuban Director RESIGNED
IVETTHE IDALIA BACALLAO FORNAGUERA Oct 1973 Cuban Director 2007-10-29 UNTIL 2011-09-16 RESIGNED
MICHELLE ABDO May 1966 Cuban Director 2004-05-18 UNTIL 2006-11-30 RESIGNED

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