HARVAN EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 04836573
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARVAN EUROPE LIMITED are www.harvaneurope.co.uk, and www.harvan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Harvan Europe Limited is a Private Limited Company. The company registration number is 04836573. Harvan Europe Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Harvan Europe Limited is Hazlems Fenton Chartered Accountants Palladium House London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. VAN DIJK, Grant Paul is a Director of the company. Secretary HARGREAVES, Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NEWHAVEN LIMITED has been resigned. Director HARGREAVES, Paul has been resigned. Director PINEDA, Shona has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 23 February 2005
Director
VAN DIJK, Grant Paul
Appointed Date: 03 September 2007
63 years old

Resigned Directors

Secretary
HARGREAVES, Louise
Resigned: 25 October 2004
Appointed Date: 22 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Secretary
NEWHAVEN LIMITED
Resigned: 23 February 2005
Appointed Date: 25 October 2004
Director
HARGREAVES, Paul
Resigned: 25 October 2004
Appointed Date: 22 July 2003
63 years old
Director
PINEDA, Shona
Resigned: 03 September 2007
Appointed Date: 03 February 2005
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 25 October 2004

Persons With Significant Control

Grant Paul Van Dijk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HARVAN EUROPE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
22 Aug 2003
New secretary appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jul 2003
Incorporation

HARVAN EUROPE LIMITED Charges

11 May 2005
Supplemental deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £15,015.00 and all income. See the mortgage charge document…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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