HARVAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 05197971
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016; Termination of appointment of Thomas Lane as a director on 30 June 2016. The most likely internet sites of HARVAL HOLDING LIMITED are www.harvalholding.co.uk, and www.harval-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harval Holding Limited is a Private Limited Company. The company registration number is 05197971. Harval Holding Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Harval Holding Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director FISHER, James William has been resigned. Director HELMBROOK LIMITED has been resigned. Director LANE, Thomas has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director PTC DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 01 February 2012
Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
42 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 24 January 2005
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 06 August 2004
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 01 February 2012
Appointed Date: 23 January 2008
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004
Director
ALLEN, Matthew John
Resigned: 01 February 2012
Appointed Date: 26 September 2011
52 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 23 January 2008
54 years old
Director
HELMBROOK LIMITED
Resigned: 30 March 2005
Appointed Date: 24 January 2005
24 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 01 February 2012
65 years old
Director
SAFA, Bijan Akhavan
Resigned: 23 January 2008
Appointed Date: 30 March 2005
81 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 February 2012
Appointed Date: 23 January 2008
64 years old
Director
TABONE, Jason Anthony
Resigned: 23 January 2008
Appointed Date: 30 March 2005
55 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 23 January 2008
51 years old
Director
ANNAN LIMITED
Resigned: 24 January 2005
Appointed Date: 06 August 2004
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 01 February 2012
Director
PTC DIRECTORS LIMITED
Resigned: 01 February 2012
Appointed Date: 12 November 2010
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004

HARVAL HOLDING LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
18 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
14 Apr 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
...
... and 62 more events
19 Aug 2004
Accounting reference date extended from 31/08/05 to 31/12/05
19 Aug 2004
Secretary resigned
19 Aug 2004
New secretary appointed
19 Aug 2004
Ad 06/08/04--------- £ si 999@1=999 £ ic 1/1000
05 Aug 2004
Incorporation

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