HARRISON VARMA (THE GARTH) LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0NL

Company number 05116744
Status Active
Incorporation Date 30 April 2004
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 6 in full; Satisfaction of charge 4 in full. The most likely internet sites of HARRISON VARMA (THE GARTH) LIMITED are www.harrisonvarmathegarth.co.uk, and www.harrison-varma-the-garth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 The Garth Limited is a Private Limited Company. The company registration number is 05116744. Harrison Varma The Garth Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Harrison Varma The Garth 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VARMA, Anil Kumar
Appointed Date: 08 June 2011
Director
VARMA, Anil Kumar
Appointed Date: 30 April 2004
68 years old
Director
VARMA, Marisa Anne
Appointed Date: 30 April 2004
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 April 2004

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 (THE GARTH) LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Satisfaction of charge 6 in full
29 Nov 2016
Satisfaction of charge 4 in full
29 Nov 2016
Satisfaction of charge 5 in full
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 46 more events
03 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004
Accounting reference date extended from 30/04/05 to 30/06/05
26 May 2004
Particulars of mortgage/charge
08 May 2004
Particulars of mortgage/charge
30 Apr 2004
Incorporation

HARRISON VARMA (THE GARTH) LIMITED Charges

31 July 2014
Charge code 0511 6744 0008
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold land known as the garth, 46 hampstead lane…
31 July 2014
Charge code 0511 6744 0007
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold land known as 44 hampstead lane, london N6 4LL…
21 July 2014
Charge code 0511 6744 0009
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 December 2012
Charge over bank account
Delivered: 15 December 2012
Status: Satisfied on 29 November 2016
Persons entitled: Butterfield Bank (UK) Limited
Description: Full title guarantee and free from all security interests…
11 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 29 November 2016
Persons entitled: Butterfield Bank (UK) Limited
Description: 44 hampstead lane, london t/no MX370786 by way of fixed…
11 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 29 November 2016
Persons entitled: Butterfield Bank (UK) Limited
Description: 46 hampstead lane, london with t/no AGL131313 by way of…
16 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 13 December 2012
Persons entitled: Coutts & Company
Description: The property k/a 44 hampstead lane, london t/no MX370786…
6 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 13 December 2012
Persons entitled: Coutts & Company
Description: The garth hampstead lane london t/no MX382284, and/or the…
6 May 2004
Mortgage debenture
Delivered: 8 May 2004
Status: Satisfied on 13 December 2012
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HARRISON VALLIS GILBERT LIMITED HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED HARRISON VARMA CONSTRUCTION LIMITED HARRISON VARMA DESIGN SERVICES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED HARRISON VARMA LIMITED HARRISON VARMA SERVICES LIMITED