HARVELLA LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HA

Company number 01881060
Status Active
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address RIVERSIDE CENTRE, 63 - 67 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HARVELLA LIMITED are www.harvella.co.uk, and www.harvella.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvella Limited is a Private Limited Company. The company registration number is 01881060. Harvella Limited has been working since 28 January 1985. The present status of the company is Active. The registered address of Harvella Limited is Riverside Centre 63 67 High Street Teddington Middlesex Tw11 8ha. . GRAY, Gillian is a Secretary of the company. BYRNE, Josephine Ann is a Director of the company. BYRNE, Martyn Aubrey is a Director of the company. Secretary AMERESEKERE, Ranjit William Ebenezer has been resigned. Secretary WILD, Lynette Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRAY, Gillian
Appointed Date: 21 April 2001
Director
BYRNE, Josephine Ann
Appointed Date: 05 March 1999
69 years old
Director
BYRNE, Martyn Aubrey

80 years old

Resigned Directors

Secretary
AMERESEKERE, Ranjit William Ebenezer
Resigned: 20 April 2001
Appointed Date: 01 February 1999
Secretary
WILD, Lynette Ann
Resigned: 31 December 1998

Persons With Significant Control

Mr Martyn Aubrey Byrne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVELLA LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
05 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 86 more events
12 Feb 1988
Return made up to 30/09/87; full list of members
17 Feb 1987
Registered office changed on 17/02/87 from: corner station approach waterloo road epsom surrey
17 Feb 1987
Return made up to 11/08/86; full list of members
17 Feb 1987
New secretary appointed
27 Jan 1987
Full accounts made up to 28 February 1986

HARVELLA LIMITED Charges

30 May 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61-67 high street teddington middlesex. With the benefit of…
5 August 1998
Mortgage deed
Delivered: 21 August 1998
Status: Satisfied on 13 November 2006
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 182-184 stanley…

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