HAVVA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HAVVA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVVA INVESTMENTS LIMITED was incorporated 45 years ago on 10/11/1978 and has the registered number: 01399166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HAVVA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT
LONDON
N1 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAVVA YALCHIN Feb 1959 British Director CURRENT
MS SEMA AYDIN CEMAL May 1960 British Director CURRENT
MRS HATICE CEMAL Jan 1937 British Director RESIGNED
MRS HATICE CEMAL Jan 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sema Aydin Cemal 2016-04-06 - 2019-07-10 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Havva Yalchin 2016-04-06 - 2019-07-10 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sema Aydin Cemal 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Havva Alev Yalchin 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVVA ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SEMA ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLISS HOLIDAYS LTD LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Havva Investments Limited - Filleted accounts 2023-10-14 31-01-2023 £754,368 equity
Havva Investments Limited - Filleted accounts 2022-07-19 31-01-2022 £807,438 equity
HAVVA INVESTMENTS LIMITED - Filleted accounts 2021-04-24 31-01-2021 £270,761 Cash £843,465 equity
HAVVA INVESTMENTS LIMITED - Filleted accounts 2020-07-17 31-01-2020 £252,026 Cash £959,671 equity
HAVVA INVESTMENTS LIMITED - Filleted accounts 2019-08-07 31-01-2019 £235,620 Cash £962,872 equity
HAVVA INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-01-2018 £21,344 Cash £616,207 equity
HAVVA INVESTMENTS LIMITED - Accounts to registrar - small 17.2 2017-10-18 31-01-2017 £10,316 Cash £442,010 equity
HAVVA INVESTMENTS LIMITED - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £33,707 Cash £450,467 equity
HAVVA INVESTMENTS LIMITED - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £48,585 Cash £465,820 equity

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