HARRISON VARMA SERVICES LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0NL

Company number 04356856
Status Active
Incorporation Date 21 January 2002
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 sixty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HARRISON VARMA SERVICES LIMITED are www.harrisonvarmaservices.co.uk, and www.harrison-varma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 04356856. Harrison Varma Services Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Harrison Varma 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 SMITH, Michael James has been resigned. Secretary VARMA, Marisa Anne has been resigned. Secretary COSECXPRESS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 21 January 2002
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 21 January 2002
65 years old

Resigned Directors

Secretary
SMITH, Michael James
Resigned: 08 June 2011
Appointed Date: 10 June 2008
Secretary
VARMA, Marisa Anne
Resigned: 01 July 2003
Appointed Date: 21 January 2002
Secretary
COSECXPRESS LIMITED
Resigned: 10 June 2008
Appointed Date: 01 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

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 SERVICES LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Satisfaction of charge 1 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 54 more events
20 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
New director appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
21 Jan 2002
Incorporation

HARRISON VARMA SERVICES LIMITED Charges

5 November 2007
Mortgage debenture
Delivered: 9 November 2007
Status: Satisfied on 21 January 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Rent deposit deed
Delivered: 20 August 2002
Status: Satisfied on 29 November 2016
Persons entitled: Dorset County Council
Description: All the company's right title and interest in and to the…

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