HARRISON VARMA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0NL

Company number 05726304
Status Active
Incorporation Date 1 March 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 forty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of HARRISON VARMA DEVELOPMENTS LIMITED are www.harrisonvarmadevelopments.co.uk, and www.harrison-varma-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Developments Limited is a Private Limited Company. The company registration number is 05726304. Harrison Varma Developments Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Harrison Varma Developments 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. 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: 01 March 2006
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 01 March 2006
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: 01 March 2006

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 DEVELOPMENTS LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Satisfaction of charge 3 in full
29 Nov 2016
Satisfaction of charge 5 in full
29 Nov 2016
Satisfaction of charge 4 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 34 more events
25 Oct 2006
Return made up to 30/09/06; full list of members
27 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Accounting reference date extended from 31/03/07 to 30/06/07
01 Mar 2006
Incorporation

HARRISON VARMA DEVELOPMENTS LIMITED Charges

6 February 2009
Third party legal charge
Delivered: 18 February 2009
Status: Satisfied on 29 November 2016
Persons entitled: Coutts & Company
Description: F/H land/property situate at 10 view road, london t/no…
3 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 29 November 2016
Persons entitled: Close Brothers Limited
Description: F/H property k/a 4 wellgarth road, hampstead garden suburb…
3 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 29 November 2016
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 10 January 2007
Status: Satisfied on 2 September 2008
Persons entitled: Coutts & Company
Description: F/H property k/a 4 wellgarth road hamstead garden suburb…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied on 2 September 2008
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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