GetTheData logo

H GAVENTA INTERNATIONAL LIMITED

H GAVENTA INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 August 1978. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. H GAVENTA INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01383291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
H GAVENTA INTERNATIONAL LIMITED

Directors

(The company's officers)
DAVID GAVENTA
(~69 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 09/04/1992
ELAINE GAVENTA
(British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 09/04/1992

Shareholders

(Persons of Significant Control)
Rica Gertrude Afek
(~90 year old Israeli national)
Flat 23, 7 Rehov Diskin Street, Jerusalem, 96440, Israel
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVID GAVENTA
  • ELAINE GAVENTA
  • DAVID GAVENTA
  • ELAINE GAVENTA
  • DAVID GAVENTA
  • ELAINE GAVENTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H GAVENTA INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of H GAVENTA INTERNATIONAL LIMITED at local scale
Map of H GAVENTA INTERNATIONAL LIMITED at local scale
Map of H GAVENTA INTERNATIONAL LIMITED at district scale
Map of H GAVENTA INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 17ms