HARVESTON MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

HARVESTON MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
HARVESTON MANAGEMENT LTD was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARVESTON MANAGEMENT LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

154 HIGH ROAD
LONDON
N22 6EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASEEM ASLAM Jan 1977 Pakistani Director 2021-03-24 CURRENT
MR MUHAMMAD YASIR Jul 1983 Pakistan Director 2011-06-21 UNTIL 2012-04-04 RESIGNED
MS MUNAZZA RIZVI SYEDA Aug 1980 Pakistani Director 2012-04-04 UNTIL 2013-12-09 RESIGNED
MRS HALEEMA MIR May 1987 Pakistani Director 2010-12-08 UNTIL 2011-06-21 RESIGNED
MR WAQAS ASLAM Jan 1988 British Director 2013-12-09 UNTIL 2021-07-01 RESIGNED
RIZWANUL HAQ British Secretary 2011-06-21 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Waseem Aslam 2021-07-01 1/1977 Barking   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Waqas Aslam 2016-04-06 - 2021-03-24 1/1988 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harveston Management Ltd 2023-10-31 31-12-2022 £404 Cash
Harveston Management Ltd 2022-07-23 31-12-2021 £403 Cash
Micro-entity Accounts - HARVESTON MANAGEMENT LTD 2021-09-29 31-12-2020 £1 equity
Dormant Company Accounts - HARVESTON MANAGEMENT LTD 2021-01-01 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - HARVESTON MANAGEMENT LTD 2019-01-10 31-12-2018 £1 equity
Dormant Company Accounts - HARVESTON MANAGEMENT LTD 2018-10-26 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HARVESTON MANAGEMENT LTD 2017-10-03 31-12-2016 £1 equity
Abbreviated Company Accounts - HARVESTON MANAGEMENT LTD 2016-10-01 31-12-2015 £2,163 Cash £2,014 equity
Abbreviated Company Accounts - HARVESTON MANAGEMENT LTD 2015-09-24 31-12-2014 £31 Cash £31 equity
Abbreviated Company Accounts - HARVESTON MANAGEMENT LTD 2014-09-18 31-12-2013 £20 Cash £20 equity

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