H.GAVENTA,LIMITED
H.GAVENTA,LIMITED is an active private limited company, incorporated on 11 July 1924. 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,LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 00199223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/1924 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
H.GAVENTA,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
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
David Stuart Gaventa
(~69 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH
- 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,LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of H.GAVENTA,LIMITED at local scale
Map of H.GAVENTA,LIMITED at district scale
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)