HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0NL

Company number 05875471
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD, EAST FINCHLEY, LONDON, N2 0NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 8 in full; Satisfaction of charge 10 in full. The most likely internet sites of HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED are www.harrisonvarma63westheathroadnw3.co.uk, and www.harrison-varma-63-west-heath-road-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Varma 63 West Heath Road Nw3 Limited is a Private Limited Company. The company registration number is 05875471. Harrison Varma 63 West Heath Road Nw3 Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Harrison Varma 63 West Heath Road Nw3 Limited is Bishops View House 98 Great North Road East Finchley London N2 0nl. . VARMA, Anil Kumar is a Secretary of the company. VARMA, Anil Kumar is a Director of the company. VARMA, Marisa Anne is a Director of the company. Secretary SMITH, Michael James has been resigned. Secretary COSECXPRESS LIMITED has been resigned. Director RASASINGAM, Balasingam has been resigned. Director VARMA, Ashok has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VARMA, Anil Kumar
Appointed Date: 08 June 2011
Director
VARMA, Anil Kumar
Appointed Date: 13 July 2006
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 13 July 2006
65 years old

Resigned Directors

Secretary
SMITH, Michael James
Resigned: 08 June 2011
Appointed Date: 21 May 2008
Secretary
COSECXPRESS LIMITED
Resigned: 10 June 2008
Appointed Date: 13 July 2006
Director
RASASINGAM, Balasingam
Resigned: 25 October 2006
Appointed Date: 13 July 2006
68 years old
Director
VARMA, Ashok
Resigned: 25 October 2006
Appointed Date: 13 July 2006
71 years old

Persons With Significant Control

Mr Anil Kumar Varma
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Satisfaction of charge 8 in full
29 Nov 2016
Satisfaction of charge 10 in full
29 Nov 2016
Satisfaction of charge 12 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 59 more events
25 Oct 2006
Director resigned
10 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
13 Jul 2006
Incorporation

HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Charges

28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 19 April 2014
Persons entitled: Coutts & Company
Description: F/H property k/a 5 wellgarth manor, wellgarth road, london.
28 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 19 April 2014
Persons entitled: Thomas Gordon Roddick
Description: F/H property k/a unit 5, wellgarth manor, wellgarth road…
11 August 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 3 July 2014
Persons entitled: Ashton Rose Limited
Description: 63 west heath road london borough: barnet t/no MX161714.
11 August 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 3 July 2014
Persons entitled: Chalton Limited
Description: 63 west heath road london borough: barnet t/no MX161714.
12 March 2010
Assignment by way of charge of construction documents
Delivered: 13 March 2010
Status: Satisfied on 29 November 2016
Persons entitled: Coutts and Company
Description: The contract being a building contract dated 5TH march 2010…
26 February 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 3 July 2014
Persons entitled: Harrison Varma Limited
Description: 63 west heath road london t/no. MX161714 all buildings…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 29 November 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Legal mortgage
Delivered: 1 March 2010
Status: Satisfied on 19 April 2014
Persons entitled: Thomas Gordon Roddick (The Secured Party)
Description: F/H 63 west heath road london t/n MX161714 by way of fixed…
26 February 2010
Legal charge
Delivered: 1 March 2010
Status: Satisfied on 29 November 2016
Persons entitled: Coutts & Company
Description: F/H 63 west heath road london t/n MX161714 by way of fixed…
5 June 2009
Third party legal charge
Delivered: 16 June 2009
Status: Satisfied on 1 March 2010
Persons entitled: Coutts & Company
Description: F/H 63 west heath road london t/no:MX161714 by way of fixed…
21 May 2008
Security agreement
Delivered: 4 June 2008
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC
Description: 63 west heath road london t/no MX161714 fixed and floating…
30 March 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 2 September 2008
Persons entitled: Coutts & Company
Description: All f/h and l/h property,all fixtures and fittings,all…
30 March 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 2 September 2008
Persons entitled: Coutts & Company
Description: F/H 63 west heath road london t/no MX161714 all fixtures…
30 March 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 2 September 2008
Persons entitled: Harrison Varma Limited
Description: 63 west heath road london t/no MX161714. See the mortgage…
30 March 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 2 September 2008
Persons entitled: Harrison Varma Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 2 September 2008
Persons entitled: Harrison Varma Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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