H Gaventa International Limited

General information

Name:

H Gaventa International Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 01383291

Incorporation date: 1978-08-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01383291 46 years ago, H Gaventa International Limited was set up as a Private Limited Company. The firm's official registration address is 16 Great Queen Street, Covent Garden London. This company's registered with SIC code 46900 meaning Non-specialised wholesale trade. The firm's most recent accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was submitted on April 9, 2023.

With regards to this company, the full scope of director's duties have so far been carried out by David G. who was formally appointed thirty two years ago. Moreover, the managing director's duties are aided with by a secretary - Elaine G., who was officially appointed by the company in April 1992.

Rica A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Elaine G.

Role: Secretary

Appointed: 09 April 1992

Latest update: 21 April 2024

David G.

Role: Director

Appointed: 09 April 1992

Latest update: 21 April 2024

People with significant control

Rica A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
45
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