HARVESTGLEN LIMITED
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON NW3 5LB- Active
- Private Limited Company
- Company No. 07351127
- Last Updated: 01 Mar 2024
Company Profile
HARVESTGLEN LIMITED was incorporated on Thursday, August 19, 2010 as a Private Limited Company with registered address in LONDON. HARVESTGLEN 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 14 years 6 months and 4 days.
| Name | HARVESTGLEN LIMITED |
|---|---|
| Company number | 07351127 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LB |
|---|---|
| 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 |
|---|---|
| Paramount Uk Holdings Limited Colney Hatch Lane, N10 1ER |
Dates: Sunday, December 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Farzad Zahab Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sina Darvish-Kojouri Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ebrahim Abbassian Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARVESTGLEN LIMITED | 19 Aug 2010 |