HARVESTGLEN (LONDON) LTD
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON NW3 5LB- Active
- Private Limited Company
- Company No. 09550157
- Last Updated: 01 Mar 2024
Company Profile
HARVESTGLEN (LONDON) LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. HARVESTGLEN (LONDON) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 3 days.
| Name | HARVESTGLEN (LONDON) LTD |
|---|---|
| Company number | 09550157 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| 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 |
|---|---|
| Dr Sina Darvish-Kojouri Nationality: Swedish |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silverline Properties Ltd Hatch Lane, N10 1ER |
Dates: Tuesday, March 14, 2017 - 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 Ebrahim Abbassian Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against HARVESTGLEN (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARVESTGLEN (LONDON) LTD | 20 Apr 2015 |