HARRISON VARMA DEVELOPMENTS LIMITED - LONDON


Overview

HARRISON VARMA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARRISON VARMA DEVELOPMENTS LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726304. The accounts status is FULL.

HARRISON VARMA DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2015

Registered Office

BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD
LONDON
N2 0NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVAR SECRETARIES LIMITED Corporate Secretary 2018-04-24 CURRENT
MR ANIL KUMAR VARMA Feb 1957 British Director 2006-03-01 CURRENT
MRS MARISA ANNE VARMA Jan 1960 British Director 2006-03-01 UNTIL 2017-05-11 RESIGNED
MR MICHAEL JAMES SMITH British Secretary 2008-06-10 UNTIL 2011-06-08 RESIGNED
MRS SHARON DEBANHAM Secretary 2017-09-29 UNTIL 2018-04-24 RESIGNED
MR ANIL KUMAR VARMA Secretary 2011-06-08 UNTIL 2017-09-29 RESIGNED
AVAR SECRETARIES LIMITED Corporate Secretary 2006-03-01 UNTIL 2008-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anil Kumar Varma 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON VARMA LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JENNINGS & VARMA LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
JENNINGS & VARMA FILMS LIMITED EAST FINCHLEY Dissolved... 59120 - Motion picture, video and television programme post-production activities
DECYPHER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
HARRISON VARMA SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
HARRISON VARMA (THE GARTH) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMPBELL AND GREEN LIMITED ILFORD In... SMALL 31090 - Manufacture of other furniture
HARRISON VARMA CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41202 - Construction of domestic buildings
HARRISON VARMA (VIEW ROAD) LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HARRISON VARMA DESIGN SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
HV CHEAH LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
HARRISON VARMA PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HARRISON VARMA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HV PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HARRISON VARMA CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARRISON VARMA (THE BISHOPS AVENUE) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

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HEXAGON OF HIGHGATE LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
PLANAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEXAGON REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HEXAGON OF HIGHGATE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company