This company is commonly known as Harvestglen Limited. The company was founded 13 years ago and was given the registration number 07351127. The firm's registered office is in LONDON. You can find them at 59 Brondesbury Park, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HARVESTGLEN LIMITED |
|---|---|---|
| Company Number | : | 07351127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Brondesbury Park, London, United Kingdom, NW6 7AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB | Secretary | 04 March 2014 | Active |
| Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB | Director | 19 August 2010 | Active |
| Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB | Director | 04 March 2014 | Active |
| Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB | Director | 19 August 2010 | Active |
| Paramount Uk Holdings Limited | ||
| Notified on | : | 04 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 154, Colney Hatch Lane, London, England, N10 1ER |
| Nature of control | : |
|
| Mr Ebrahim Abbassian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB |
| Nature of control | : |
|
| Mr Sina Darvish-Kojouri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB |
| Nature of control | : |
|
| Mr Farzad Zahab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.