HARVERDALE LIMITED - HARROW


Company Profile Company Filings

Overview

HARVERDALE LIMITED is a Private Limited Company from HARROW and has the status: Active.
HARVERDALE LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182549. The accounts status is DORMANT and accounts are next due on 30/04/2025.

HARVERDALE LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JAMES DOUGLAS WATKINS Apr 1963 British Director 2004-07-19 CURRENT
MR EDUARDAS AFANASJEVAS Jan 1985 Lithuanian Director 2021-06-02 CURRENT
TIMOTHY JAMES DOUGLAS WATKINS Apr 1963 British Secretary 2004-07-19 CURRENT
JOHN STEPHEN SUNTER Mar 1961 British Director 2004-07-19 UNTIL 2007-10-01 RESIGNED
GUGESH GUGANESWARAN Feb 1976 British Director 2007-10-01 UNTIL 2012-04-12 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-07-19 UNTIL 2004-07-19 RESIGNED
MR GORDON HAIG BROUGH Aug 1959 British Director 2012-04-12 UNTIL 2021-06-02 RESIGNED
MS LAURA GEORGINA BARWICK Feb 1969 British Director 2009-11-04 UNTIL 2012-04-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-07-19 UNTIL 2004-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sevil A Sofueva And Eduardas Afanasjevas 2021-06-02 - 2021-06-02 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eduardas Afanasjevas 2021-06-02 1/1985 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Haig Brough 2016-04-06 - 2021-06-02 8/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Douglas Watkins 2016-04-06 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HARVERDALE_LIMITED - Accounts 2023-10-17 31-07-2023 £2 equity
HARVERDALE_LIMITED - Accounts 2022-11-22 31-07-2022 £2 equity
HARVERDALE_LIMITED - Accounts 2021-11-05 31-07-2021 £2 equity
HARVERDALE_LIMITED - Accounts 2020-11-07 31-07-2020 £2 equity
HARVERDALE_LIMITED - Accounts 2020-01-11 31-07-2019 £2 equity
HARVERDALE_LIMITED - Accounts 2019-01-22 31-07-2018 £2 equity
HARVERDALE_LIMITED - Accounts 2018-03-21 31-07-2017 £2 equity
HARVERDALE_LIMITED - Accounts 2017-04-21 31-07-2016 £2 equity
HARVERDALE_LIMITED - Accounts 2015-12-01 31-07-2015 £2 equity
HARVERDALE_LIMITED - Accounts 2015-04-09 31-07-2014 £2 equity

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