HARROVIAN BUSINESS SERVICES LIMITED
BESSBOROUGH ROAD HARROW

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Company number 02772399
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARROVIAN BUSINESS SERVICES LIMITED are www.harrovianbusinessservices.co.uk, and www.harrovian-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harrovian Business Services Limited is a Private Limited Company. The company registration number is 02772399. Harrovian Business Services Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Harrovian Business Services Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . ROBINSON, Rachel Margaret is a Director of the company. THAKKAR, Jayshree is a Director of the company. THAKKAR, Mayur Chinubhai is a Director of the company. Secretary PATEL, Dina has been resigned. Secretary RUPARELLIA, Sachin Prabhudas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Dina has been resigned. Director PATEL, Kailesh Gunvantrai has been resigned. Director RUPARELLIA, Sachin Prabhudas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ROBINSON, Rachel Margaret
Appointed Date: 12 December 1996
60 years old
Director
THAKKAR, Jayshree
Appointed Date: 10 December 1992
70 years old
Director
THAKKAR, Mayur Chinubhai
Appointed Date: 25 October 1993
72 years old

Resigned Directors

Secretary
PATEL, Dina
Resigned: 03 November 2011
Appointed Date: 10 December 1992
Secretary
RUPARELLIA, Sachin Prabhudas
Resigned: 30 April 2013
Appointed Date: 03 November 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Director
PATEL, Dina
Resigned: 03 November 2011
Appointed Date: 10 December 1992
61 years old
Director
PATEL, Kailesh Gunvantrai
Resigned: 30 April 2013
Appointed Date: 25 October 1993
65 years old
Director
RUPARELLIA, Sachin Prabhudas
Resigned: 30 April 2013
Appointed Date: 03 November 2011
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992

Persons With Significant Control

Mr Mayur Chinubhai Thakkar
Notified on: 10 December 2016
72 years old
Nature of control: Has significant influence or control

HARROVIAN BUSINESS SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
03 Aug 1993
Company name changed mct business services LIMITED\certificate issued on 04/08/93
28 Jul 1993
Accounting reference date notified as 30/04
02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1992
Incorporation

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