Company Information for HAVIN BANK LTD
SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HAVIN BANK LTD | ||
Legal Registered Office | ||
SQB BUILDING 4TH FLOOR 77 MARSH WALL LONDON E14 9SH Other companies in E14 | ||
Previous Names | ||
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Company Number | 01074897 | |
---|---|---|
Company ID Number | 01074897 | |
Date formed | 1972-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB244572361 |
Last Datalog update: | 2024-06-07 07:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRISH AMRATLAL SHAH |
||
GUILLERMO GIL GOMEZ |
||
ROY LUIS RECIO-CARBAJAL |
||
GUSTAVO RENAN ROCA SANCHEZ |
||
SHIRISH AMRATLAL SHAH |
||
DAVID MAXIM TRIESMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDO VICTORIA |
Director | ||
BRIAN ARTHUR RACTLIFFE |
Company Secretary | ||
MARIA ELENA CUERVO CESPEDES |
Director | ||
DAVID SAMPSON TEACHER |
Company Secretary | ||
ORLANDO DAIRE LOPEZ GARCES |
Director | ||
IVETTHE IDALIA BACALLAO FORNAGUERA |
Director | ||
NELSON MARTINEZ DIAZ |
Director | ||
GERVASIO TOMAS LORENZO PILOTO |
Director | ||
MICHELLE ABDO |
Director | ||
DAVID SAMPSON TEACHER |
Director | ||
RAUL EDUARDO RANGEL GARCIA |
Director | ||
MARTA ALBA FERNANDEZ |
Director | ||
ABELARDO MULET |
Director | ||
CARLOS RANGEL |
Director | ||
JOSE MANUEL SANCHEZ CRUZ |
Director | ||
CARLOS MIGUEL LOPEZ GONZALEZ |
Director | ||
LUIS TORRES |
Director | ||
JOSE CARLOS LEBREDO |
Director | ||
JOSE VAZ |
Director | ||
JOSE JULIO RODRIGUEZ |
Director | ||
LAZARO CHAO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2006-09-12 | Active | |
TATA CONSUMER PRODUCTS CAPITAL LIMITED | Director | 2016-07-27 | CURRENT | 2006-09-12 | Active | |
TATA CONSUMER PRODUCTS UK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 1999-09-03 | Active | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
S & C ADVISORY SERVICES LTD | Director | 2012-02-07 | CURRENT | 2010-10-07 | Dissolved 2016-11-08 | |
STREETS SPW PLC | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ILTAPH KHALIQ | ||
Appointment of Mr David Blackmore as company secretary on 2023-05-02 | ||
DIRECTOR APPOINTED MR DAVID BLACKMORE | ||
Director's details changed for on | ||
APPOINTMENT TERMINATED, DIRECTOR GEMA MARGARITA LEAL GARCIA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Shirish Amratlal Shah on 2022-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRISH AMRATLAL SHAH | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YURI CORONA CHAVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXIM TRIESMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Lord David Maxim Triesman on 2020-09-30 | |
CH01 | Director's details changed for Mr Roy Luis Recio-Carbajal on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO GIL GOMEZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970009 | |
AP03 | Appointment of Mr Shirish Amratlal Shah as company secretary on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED MR SHIRISH AMRATLAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRISH AMRATLAL SHAH | |
TM02 | Termination of appointment of Shirish Amratlal Shah on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 22000000 | |
AP01 | DIRECTOR APPOINTED MAIKEL RICO-TRUJILLO | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 21500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY LUIS RECIO-CARBAJAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO VICTORIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 21500000 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 21500000 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/09/2017 | |
ANNOTATION | Clarification | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 20500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Guillermo Gil Gomez on 2016-09-02 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 19500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Shirish Amratlal Shah on 2016-09-02 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 20500000 | |
CS01 | 01/09/17 STATEMENT OF CAPITAL GBP 20500000 | |
TM02 | Termination of appointment of Brian Arthur Ractliffe on 2017-08-01 | |
AP03 | Appointment of Mr Shirish Amratlal Shah as company secretary on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 19500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 5th Floor 30 Marsh Wall London E14 9TP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010748970009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010748970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010748970007 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 19500000 | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 19500000 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 18500000 | |
AR01 | 14/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010748970006 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 18500000 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 18500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CUERVO CESPEDES | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 175000000 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 17500000 | |
RP04 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LORD DAVID MAXIM TRIESMAN | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 05/04/2013 | |
AP01 | DIRECTOR APPOINTED MISS MARIA ELENA CUERVO CESPEDES | |
RES04 | NC INC ALREADY ADJUSTED 13/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR BRIAN ARTHUR RACTLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TEACHER | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO LOPEZ GARCES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVETTHE BACALLAO FORNAGUERA | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 16500000.00 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO DAIRE LOPEZ GARCES / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO GIL GOMEZ / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO RENAN ROCA SANCHEZ / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON MARTINEZ DIAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ORLANDO DAIRE LOPEZ GARCES | |
288b | APPOINTMENT TERMINATED DIRECTOR GERVASIO PILOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE BACALLAO FORNAGUERA / 18/09/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HAVANA INTERNATIONAL BANK LIMITE D CERTIFICATE ISSUED ON 22/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Full group accounts made up to 1995-12-31 | ||
Return made up to 14/09/94; no change of members | ||
Return made up to 14/09/93; no change of members | ||
Return made up to 14/09/92; full list of members | ||
ARTICLES OF ASSOCIATION | ||
Ad 21/05/92--------- si 10000@100=1000000 ic 120000/1120000 | ||
Director resigned | ||
Full group accounts made up to 1992-03-31 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
New director appointed | ||
Return made up to 14/09/91; no change of members | ||
Return made up to 05/05/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Return made up to 25/05/90; full list of members | ||
Ad 19/03/91--------- si 20000@100=2000000 ic 7000000/9000000 | ||
New director appointed | ||
Secretary resigned;new secretary appointed | ||
Director resigned;new director appointed | ||
Error | ||
Secretary resigned |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | Monetary financial institutions : Banking |
Government Organisation Enforcement ID Date Fine GBP £ Description United States Government
£ 0
Company appears on US Government export restriction list as a Specially Designated Nationals. Sactions relate to Cuban Assets Control Regulations, 31 C.F.R. part 515 . Entity ID 906. 20 Ironmonger Lane, London, EC2V 8EY, GB and former Company name of HAVANA INTERNATIONAL BANK, LTD.
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | BANK OF CHINA LIMITED | ||
Outstanding | METRO BANK PLC | ||
Outstanding | CHINA CONSTRUCTION BANK (LONDON) LIMITED | ||
CASH COLLATERAL AGREEMENT | Satisfied | STANDARD BANK PLC | |
CORPORATE / INDIVIDUAL CASH COLLATERAL AGREEMENT OVER CASH HELD BY THE BANK | Satisfied | STANDARD BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVIN BANK LTD
The top companies supplying to UK government with the same SIC code (64191 - Banks) as HAVIN BANK LTD are:
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. |