HARRISON VARMA CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0NL

Company number 05407484
Status Active
Incorporation Date 30 March 2005
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 2 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HARRISON VARMA CONSTRUCTION LIMITED are www.harrisonvarmaconstruction.co.uk, and www.harrison-varma-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Construction Limited is a Private Limited Company. The company registration number is 05407484. Harrison Varma Construction Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Harrison Varma Construction Limited is Bishops View House 98 Great North Road East Finchley London N2 0nl. . BUCHANAN, Keith Michael is a Secretary of the company. 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. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BUCHANAN, Keith Michael
Appointed Date: 29 July 2014
Secretary
VARMA, Anil Kumar
Appointed Date: 08 June 2011
Director
VARMA, Anil Kumar
Appointed Date: 30 March 2005
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 30 March 2005
65 years old

Resigned Directors

Secretary
SMITH, Michael James
Resigned: 08 June 2011
Appointed Date: 10 June 2008
Secretary
COSECXPRESS LIMITED
Resigned: 10 June 2008
Appointed Date: 30 March 2005

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 CONSTRUCTION LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Satisfaction of charge 2 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 32 more events
27 Apr 2006
Return made up to 30/03/06; full list of members
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Accounting reference date extended from 31/03/06 to 30/06/06
30 Mar 2005
Incorporation

HARRISON VARMA CONSTRUCTION LIMITED Charges

20 December 2010
Charge of deposit
Delivered: 24 December 2010
Status: Satisfied on 29 November 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
5 November 2007
Mortgage debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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