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Harverdale Limited, HA1 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVERDALE LIMITED

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

This company is commonly known as Harverdale Limited. The company was founded 20 years ago and was given the registration number 05182549. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARVERDALE LIMITED
Company Number:05182549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373/375 Station Road, Harrow, HA1 2AW

Secretary19 July 2004Active
Lynwood House, 373 - 375 Station Road, Harrow, England, HA1 2AW

Director02 June 2021Active
Lynwood House, 373/375 Station Road, Harrow, HA1 2AW

Director19 July 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary19 July 2004Active
1-2, St Johns Path, Clerenwell, London, EC1M 4DD

Director04 November 2009Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director12 April 2012Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director19 July 2004Active
The Apartment, 1 St Johns Path, London, EC1M 4DD

Director01 October 2007Active
1 St Johns Path, London, EC1M 4DD

Director19 July 2004Active

People with Significant Control

Sevil A Sofueva And Eduardas Afanasjevas
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:Lynwood, 373 - 375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eduardas Afanasjevas
Notified on:02 June 2021
Status:Active
Date of birth:January 1985
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Lynwood House, 373/375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Haig Brough
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:One, St. John's Path, London, England, EC1M 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Douglas Watkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373/375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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