Active
Company Information for HAVANA WEST LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
04448428
Private Limited Company
Active |
Company Name | ||
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HAVANA WEST LIMITED | ||
Legal Registered Office | ||
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BA2 | ||
Previous Names | ||
|
Company Number | 04448428 | |
---|---|---|
Company ID Number | 04448428 | |
Date formed | 2002-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB805101974 |
Last Datalog update: | 2024-03-06 06:30:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVANA WEST RESTAURANT, INC. | 7048 S.W. 103RD PLACE MIAMI FL 33173 | Inactive | Company formed on the 1994-06-14 | |
HAVANA WEST | New Jersey | Unknown | ||
HAVANA WEST (SEAVIEW COTTAGES) LIMITED | MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER | Active - Proposal to Strike off | Company formed on the 2020-07-27 | |
HAVANA WEST EXPRESS, LLC | 5805 E SHORE DR PENSACOLA FL 32505 | Active | Company formed on the 2021-06-21 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH JAMES KEEFE |
||
LUCILLE LANETTE DE SAVARY |
||
IAN DAVID SOLKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANN LUTYENS |
Director | ||
CLAIRE LEWIS |
Company Secretary | ||
PETER JOHN DE SAVARY |
Director | ||
DAVID REGINALD WHITE |
Company Secretary | ||
HEENA PATEL |
Company Secretary | ||
COMLAW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
PENZANCE MARITIME HOLDINGS LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1996-01-12 | Active | |
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1998-03-13 | Active | |
MAST HOUSE HOLDINGS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1980-08-04 | Active | |
CARY ARMS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-05-02 | |
THE ISLE OF WIGHT CLUB LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2016-02-23 | |
TAS ASSOCIATES LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CARNEGIE AVIATION LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
THE CARY ARMS HOTEL AND SPA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
THE PARKWAY HOTEL AND SPA LIMITED | Director | 2012-11-19 | CURRENT | 1983-07-20 | Active | |
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED | Director | 2007-02-16 | CURRENT | 1998-03-13 | Active | |
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1996-10-01 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
PENZANCE MARITIME HOLDINGS LIMITED | Director | 1996-02-07 | CURRENT | 1996-01-12 | Active | |
THE EASTBURY (SHERBORNE) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-11 | Active | |
MERRY HARRIERS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
CARY ARMS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-05-02 | |
THE CARY ARMS HOTEL AND SPA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
THE PARKWAY HOTEL AND SPA LIMITED | Director | 2012-11-19 | CURRENT | 1983-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH JAMES KEEFE on 2023-04-28 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Director's details changed for Ms Lucille Lanette De Savary on 2023-04-28 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
Director's details changed for Ms Lucille Lanette De Savary on 2022-05-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Lucille Lanette De Savary on 2022-05-03 | |
CH01 | Director's details changed for Ms Lucille Lanette De Savary on 2022-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Minerva House Lower Bristol Road Bath BA2 9ER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH JAMES KEEFE on 2021-04-27 | |
CH01 | Director's details changed for Mr Ian David Solkin on 2021-04-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044484280023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 11942332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 11942332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 11942332 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044484280021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN LUTYENS | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 11942330 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 11942330 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE LANETTE DE SAVARY / 27/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SOLKIN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE LANETTE DE SAVARY / 27/05/2010 | |
SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 11943330 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MISC | FORM 123 DATED 15/09/09 INCREASE OF £11999000 OVER £1000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LANA DE SAVARY / 25/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED JOSEPH JAMES KEEFE | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/0 FRANCIS CLARKE SOOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE LEWIS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED BOVEY CASTLE LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUCILLE LANETTE DE SAVARY | ||
CHARGE OF SECURITIES | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | LUCILLE LANETTE DE SAVARY | |
LEGAL CHARGE | Outstanding | LUCILLE LANETTE DE SAVARY | |
LEGAL CHARGE | Outstanding | LUCILLE LANETTE DE SAVARY | |
LEGAL CHARGE | Satisfied | LUCILLE LANNETTE DE SAVARY | |
LEGAL CHARGE | Satisfied | LUCILLE LANNETTE DE SAVARY | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | COMLAW SECRETARIES LIMITED | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
LEGAL CHARGE | Satisfied | EXCLUSIVE RESORTS REAL ESTATE HOLDINGS IV, LLC | |
TRUST DEPOSIT AGREEMENT | Satisfied | MIDAS CONSTRUCTION LIMITED | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | GREYBIELD S.A. AND ABBEYHOUSE INC. | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
HAVANA WEST LIMITED owns 2 domain names.
boveycastle.co.uk boveycastlehotel.co.uk
Type of Charge Owed | Quantity |
---|---|
LEGAL MORTGAGE | 3 |
3 | |
LEGAL CHARGE | 1 |
We have found 7 mortgage charges which are owed to HAVANA WEST LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HAVANA WEST LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |