HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED - LONDON
Overview
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875471. The accounts status is FULL.
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875471. The accounts status is FULL.
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
---|---|---|---|---|---|
MR ANIL KUMAR VARMA | Feb 1957 | British | Director | 2006-07-13 | CURRENT |
AVAR SECRETARIES LIMITED | Corporate Secretary | 2018-04-24 | CURRENT | ||
MR ASHOK VARMA | Dec 1953 | British | Director | 2006-07-13 UNTIL 2006-10-25 | RESIGNED |
MRS MARISA ANNE VARMA | Jan 1960 | British | Director | 2006-07-13 UNTIL 2017-05-11 | RESIGNED |
BALASINGAM RASASINGAM | May 1957 | Malaysian | Director | 2006-07-13 UNTIL 2006-10-25 | RESIGNED |
MR ANIL KUMAR VARMA | Secretary | 2011-06-08 UNTIL 2017-09-29 | RESIGNED | ||
MRS SHARON DEBENHAM | Secretary | 2017-09-29 UNTIL 2018-04-24 | RESIGNED | ||
MR MICHAEL JAMES SMITH | British | Secretary | 2008-05-21 UNTIL 2011-06-08 | RESIGNED | |
AVAR SECRETARIES LIMITED | Corporate Secretary | 2006-07-13 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 |