HARVERDALE LIMITED
LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 05182549
- Last Updated: 01 Mar 2024
Company Profile
HARVERDALE LIMITED was incorporated on Monday, July 19, 2004 as a Private Limited Company with registered address in HARROW. HARVERDALE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | HARVERDALE LIMITED |
|---|---|
| Company number | 05182549 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373/375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eduardas Afanasjevas Nationality: Lithuanian |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sevil A Sofueva And Eduardas Afanasjevas 373 - 375 Station Road, HA1 2AW |
Dates: Wednesday, June 2, 2021 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Haig Brough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Douglas Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against HARVERDALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARVERDALE LIMITED | 19 Jul 2004 |