HARKALM 102 LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12085406
- Last Updated: 01 Oct 2022
Company Profile
HARKALM 102 LIMITED was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in LONDON. HARKALM 102 LIMITED has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | HARKALM 102 LIMITED |
|---|---|
| Company number | 12085406 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| 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 |
|---|---|
| Dr Adam Morris Harvey Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harkalm Developments Ltd Ballards Lane, N3 1XW |
Dates: Friday, October 4, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Morris Harvey Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ben Sarner Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARKALM 102 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARKALM 102 LIMITED | 04 Jul 2019 |
| HARKALM 102 LIMITED | 31 Jul 2020 |
| HARKALM PROPERTIES 2 LTD | 25 Sep 2020 |