Menna Overview
Here’s a quick overview of HARRISON VARMA LIMITED 👀 — a London based business that started in 1998.
HARRISON VARMA LIMITED
- Company statusactive
- Company No03544443
- Age28 years 3 months Incorporated 9 April 1998
- Officers1
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HARRISON VARMA LIMITED is an active company incorporated on 9 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Apr 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARMA, Anil Kumar | director | Feb 1957 | 27 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Marisa Anne Varma | Jan 1960 | 07 Nov 2019 |
| Mr Anil Kumar Varma | Feb 1957 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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BUXMEAD MANAGEMENT COMPANY LIMITED
VARMA, Anil Kumar, VARMA, Marisa Anne are mutual persons.
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
VARMA, Anil Kumar, SMITH, Michael James, VARMA, Marisa Anne are mutual persons.
NIMADVA LTD
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BEYOND SPORT FOUNDATION
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GHANA UNION
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Menna Overview
Here’s a quick overview of HARRISON VARMA LIMITED 👀 — a London based business that started in 1998.