HARVESTGLEN PROPERTIES (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARVESTGLEN PROPERTIES (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVESTGLEN PROPERTIES (LONDON) LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06832807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARVESTGLEN PROPERTIES (LONDON) LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06832807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HARVESTGLEN PROPERTIES (LONDON) LIMITED - LONDON
This company is listed in the following categories:
55202 - Youth hostels
55202 - Youth hostels
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNITS 10-11 5TH FLOOR
LONDON
NW8 8PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI REZA RAVANSHAD | Sep 1963 | French | Director | 2021-10-15 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-03-02 UNTIL 2009-03-02 | RESIGNED | ||
MS FIROUZEH ZAHAB | Sep 1961 | British | Director | 2015-04-01 UNTIL 2021-10-15 | RESIGNED |
FARZAD ZAHAB | Dec 1957 | British | Director | 2009-03-02 UNTIL 2010-04-15 | RESIGNED |
MR FARZAD ZAHAB | Mar 1966 | British | Director | 2011-04-15 UNTIL 2021-10-15 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-03-02 UNTIL 2009-03-02 | RESIGNED |
MR EBRAHIM ABBASSIAN | Dec 1957 | British | Director | 2009-03-02 UNTIL 2021-10-15 | RESIGNED |
MR BORNA ABBASSIAN | Jul 1990 | British | Director | 2015-04-01 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alireza Ravanshad | 2021-10-15 - 2022-04-27 | 9/1963 | London | Ownership of shares 75 to 100 percent |
Dandi Mid Town Limited | 2020-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Borna Abbassian | 2016-04-06 - 2021-10-15 | 7/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Firouzeh Zahab | 2016-04-06 - 2021-10-15 | 9/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |