Company number 07464369
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 154 HIGH ROAD, LONDON, N22 6EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of HARVESTON MANAGEMENT LTD are www.harvestonmanagement.co.uk, and www.harveston-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Harveston Management Ltd is a Private Limited Company.
The company registration number is 07464369. Harveston Management Ltd has been working since 08 December 2010.
The present status of the company is Active. The registered address of Harveston Management Ltd is 154 High Road London N22 6eb. . HAQ, Rizwanul is a Secretary of the company. ASLAM, Waqas is a Director of the company. Director MIR, Haleema has been resigned. Director SYEDA, Munazza Rizvi has been resigned. Director YASIR, Muhammad has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MIR, Haleema
Resigned: 21 June 2011
Appointed Date: 08 December 2010
38 years old
Director
YASIR, Muhammad
Resigned: 04 April 2012
Appointed Date: 21 June 2011
42 years old
Persons With Significant Control
Mr Waqas Aslam
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HARVESTON MANAGEMENT LTD Events
06 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 15 more events
08 Jul 2011
Director's details changed for Mr Yasir Muhmmad on 7 July 2011
06 Jul 2011
Appointment of Mr Yasir Muhmmad as a director
29 Jun 2011
Appointment of Rizwanul Haq as a secretary
24 Jun 2011
Termination of appointment of Haleema Mir as a director
08 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)