HAVANA WEST LIMITED

HAVANA WEST LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Hotels and similar accommodation. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HAVANA WEST LIMITED previously had the company name BOVEY CASTLE LIMITED. The company has 23 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	7
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 22/09/2006 onwards:

HAVANA WEST LIMITED

Prior to 22/09/2006:

BOVEY CASTLE LIMITED

Directors

(The company's officers)

MS LUCILLE LANETTE DE SAVARY

(~69 year old British national)

SUITE 202 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2003

MR IAN DAVID SOLKIN

(~58 year old British national)

SUITE 202 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 16/02/2007

MR JOSEPH JAMES KEEFE

(~72 year old British national)

SUITE 202 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 06/06/2008

Shareholders

(Persons of Significant Control)

Mrs Lucille Lanette De Savary

(~69 year old British national)

Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom

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)

BEACHCROFT HOTELS LTD

MS LUCILLE LANETTE DE SAVARY
MR IAN DAVID SOLKIN

BUILT-ID LIMITED

MR JOSEPH JAMES KEEFE

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

MS LUCILLE LANETTE DE SAVARY
MR JOSEPH JAMES KEEFE

MAST HOUSE HOLDINGS LIMITED

MR JOSEPH JAMES KEEFE

MERRY HARRIERS LIMITED

MS LUCILLE LANETTE DE SAVARY
MR IAN DAVID SOLKIN

PENZANCE DRY-DOCK & ENGINEERING CO. LIMITED

JOSEPH KEEFE

Source: Companies House

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)