HARVAN EUROPE LIMITED

HARVAN EUROPE LIMITED is an active private limited company, incorporated on 17 July 2003. The nature of the business is Activities of call centres. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HARVAN EUROPE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04836573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82200 - Activities of call centres

Company Name History

From incorporation onwards:
HARVAN EUROPE LIMITED

Directors

(The company's officers)
GRANT PAUL VAN DIJK
(~61 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2007
GEORGINA DENISE DAVIS
(~67 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 23/02/2005

Shareholders

(Persons of Significant Control)
Grant Paul Van Dijk
(~61 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AURIS ASSOCIATES LIMITED
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
GOLFSPEED INTERNATIONAL LIMITED
  • GEORGINA DENISE DAVIS
GREEN CROSS MEDICAL LIMITED
  • GEORGINA DENISE DAVIS
  • GEORGINA DENISE DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARVAN EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of HARVAN EUROPE LIMITED at local scale
Map of HARVAN EUROPE LIMITED at local scale
Map of HARVAN EUROPE LIMITED at district scale
Map of HARVAN EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)