HV CHEAH LIMITED
LONDON HARRISON VARMA FINANCE LIMITED

Hellopages » Greater London » Haringey » N2 0NL

Company number 06047735
Status Active
Incorporation Date 10 January 2007
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 64205 - Activities of financial services holding companies, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HV CHEAH LIMITED are www.hvcheah.co.uk, and www.hv-cheah.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Hv Cheah Limited is a Private Limited Company. The company registration number is 06047735. Hv Cheah Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Hv Cheah 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 "Activities of financial services holding companies".


Current Directors

Secretary
VARMA, Anil Kumar
Appointed Date: 08 June 2011

Director
VARMA, Anil Kumar
Appointed Date: 10 January 2007
68 years old

Director
VARMA, Marisa Anne
Appointed Date: 10 January 2007
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: 10 January 2007

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

HV CHEAH LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

17 Dec 2014
Full accounts made up to 30 June 2014
...
... and 31 more events
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2007
Particulars of mortgage/charge
25 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
10 Jan 2007
Incorporation

HV CHEAH LIMITED Charges

5 November 2007
Mortgage debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Deed of subordination
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any amount received by the subordintaed funder in respect…
19 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Harrison Varma Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Subordination deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any amount received by the subordinated funder in respect…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Bravington Finance Limited
Description: The whole of the property (including uncalled capital)…