HARRISON VARMA DESIGN SERVICES LIMITED
LONDON HARRISON VARMA SECOND DEVELOPMENTS LIMITED CAVERSHAM 44 HAMPSTEAD LANE LIMITED

Hellopages » Greater London » Haringey » N2 0NL

Company number 05999623
Status Active
Incorporation Date 15 November 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 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HARRISON VARMA DESIGN SERVICES LIMITED are www.harrisonvarmadesignservices.co.uk, and www.harrison-varma-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Design Services Limited is a Private Limited Company. The company registration number is 05999623. Harrison Varma Design Services Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Harrison Varma Design Services 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 RAMSDEN, James Andrew has been resigned. Secretary SMITH, Michael James has been resigned. Secretary COSECXPRESS LIMITED has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director RAMSDEN, James Andrew has been resigned. Director SURCOUF, Robert Phillip has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
VARMA, Anil Kumar
Appointed Date: 08 June 2011
Director
VARMA, Anil Kumar
Appointed Date: 15 May 2007
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 15 May 2007
65 years old

Resigned Directors

Secretary
RAMSDEN, James Andrew
Resigned: 15 May 2007
Appointed Date: 15 November 2006
Secretary
SMITH, Michael James
Resigned: 08 June 2011
Appointed Date: 10 June 2008
Secretary
COSECXPRESS LIMITED
Resigned: 10 June 2008
Appointed Date: 15 May 2007
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 15 May 2007
Appointed Date: 15 November 2006
68 years old
Director
RAMSDEN, James Andrew
Resigned: 15 May 2007
Appointed Date: 15 November 2006
56 years old
Director
SURCOUF, Robert Phillip
Resigned: 15 May 2007
Appointed Date: 15 November 2006
57 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 DESIGN SERVICES LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
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 1
17 Dec 2014
Full accounts made up to 30 June 2014
...
... and 33 more events
22 May 2007
Secretary resigned
22 May 2007
New secretary appointed
22 May 2007
New director appointed
16 Nov 2006
Accounting reference date shortened from 30/11/07 to 30/06/07
15 Nov 2006
Incorporation

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