General information

Name:

Haveli Ltd

Office Address:

12 Green Street Forest Gate E7 8BZ London

Number: 03104686

Incorporation date: 1995-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haveli is a firm located at E7 8BZ London at 12 Green Street. This enterprise has been operating since 1995 and is registered under reg. no. 03104686. This enterprise has been present on the English market for twenty nine years now and company current status is active. This business's principal business activity number is 68100: Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-25.

On Tue, 1st Nov 2016, the firm was recruiting a Indian/South Indian Curry Chef to fill a vacancy in West Bromwich. They offered a job with wage from £23000.00 to £24000.00 per year.

This company has just one managing director now supervising the following business, namely Shiwani A. who has been doing the director's duties since 1995-09-21. Since 2010 Amit A., had been performing the duties for this specific business up to the moment of the resignation in 2023. Furthermore a different director, including Ajay A. resigned on 2010-05-21.

Financial data based on annual reports

Company staff

Shiwani A.

Role: Director

Appointed: 18 July 2023

Latest update: 24 April 2024

People with significant control

Executives who have control over the firm are as follows: Ajay A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shiwani A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ajay A.
Notified on 21 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Shiwani A.
Notified on 24 August 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 July 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Haveli Ltd

Indian/South Indian Curry Chef in West Bromwich, posted on Tuesday 1st November 2016
Region / City West Bromwich
Salary From £23000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 14th December 2016
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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