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HARVAN EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvan Europe Limited. The company was founded 21 years ago and was given the registration number 04836573. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:HARVAN EUROPE LIMITED
Company Number:04836573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary23 February 2005Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director03 September 2007Active
33 Wellingborough Road, Olney, MK46 4BJ

Secretary22 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 July 2003Active
40 Gerrard Street, London, W1D 5QE

Corporate Secretary25 October 2004Active
33 Wellingborough Rd, Olney, MK46 4BJ

Director22 July 2003Active
54a Brownlow Road, London, NW10 9QR

Director03 February 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 July 2003Active
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands,

Corporate Director25 October 2004Active

People with Significant Control

Grant Paul Van Dijk
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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