HARRISON VARMA PROJECTS LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 07298533
  • Last Updated: 01 Mar 2024

Company Profile

HARRISON VARMA PROJECTS LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in LONDON. HARRISON VARMA PROJECTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 14 years 2 months and 21 days.

Name HARRISON VARMA PROJECTS LIMITED
Company number 07298533
Company type Private Limited Company
Incorporation date 29 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
Country Of Origin UNITED KINGDOM

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 Anil Kumar Varma Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
Harrison Varma Limited Ballards Lane, N3 1XW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HARRISON VARMA PROJECTS LIMITED 29 Jun 2010
HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED 12 Jun 2012
BUXMEAD LIMITED 05 Jun 2019