HARSEV CO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 03459751
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of HARSEV CO INTERNATIONAL LIMITED are www.harsevcointernational.co.uk, and www.harsev-co-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsev Co International Limited is a Private Limited Company. The company registration number is 03459751. Harsev Co International Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Harsev Co International Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . LAZAROVA, Daniela is a Secretary of the company. HARSEV, Emil is a Director of the company. LAZAROVA, Daniela is a Director of the company. Secretary SARASTOV, Zlatin has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SARASTOV, Zlatin has been resigned. Director SARASTOV, Zlatin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAZAROVA, Daniela
Appointed Date: 23 July 2000
Director
HARSEV, Emil
Appointed Date: 03 November 1997
64 years old
Director
LAZAROVA, Daniela
Appointed Date: 23 July 2000
55 years old

Resigned Directors

Secretary
SARASTOV, Zlatin
Resigned: 23 July 2000
Appointed Date: 03 November 1997
Nominee Secretary
THOMAS, Howard
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
SARASTOV, Zlatin
Resigned: 16 June 2008
Appointed Date: 15 April 2002
53 years old
Director
SARASTOV, Zlatin
Resigned: 23 July 2000
Appointed Date: 03 November 1997
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 November 1997
Appointed Date: 03 November 1997
63 years old

Persons With Significant Control

Mr Emil Harsev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HARSEV CO INTERNATIONAL LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
...
... and 40 more events
14 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
14 Nov 1997
Registered office changed on 14/11/97 from: 150 caledonian road london N1 9RD
03 Nov 1997
Incorporation

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