HARVESTGLEN LIMITED

HARVESTGLEN LIMITED is an active private limited company, incorporated on 19 August 2010. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on College Crescent, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARVESTGLEN LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number07351127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT
Address Line 2SWISS COTTAGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HARVESTGLEN LIMITED

Directors

(The company's officers)
MR EBRAHIM ABBASSIAN
(~66 year old British national)
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON, NW3 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2010
MR SINA DARVISH-KOJOURI
(~59 year old Swedish national)
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON, NW3 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2014
MR FARZAD ZAHAB
(~58 year old British national)
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON, NW3 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2010
MR EBRAHIM ABBASSIAN
PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT, SWISS COTTAGE, LONDON, NW3 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2014

Shareholders

(Persons of Significant Control)
Mr Farzad Zahab
(~58 year old British national)
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, NW3 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sina Darvish-Kojouri
(~59 year old Swedish national)
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, NW3 5LB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SINA DARVISH-KOJOURI
  • MR FARZAD ZAHAB
  • MR SINA DARVISH-KOJOURI
EDGWARE HOUSE LIMITED
  • MR SINA DARVISH-KOJOURI
  • MR SINA DARVISH-KOJOURI
  • MR FARZAD ZAHAB
  • MR EBRAHIM ABBASSIAN
  • MR FARZAD ZAHAB
  • MR EBRAHIM ABBASSIAN
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)

HARVESTGLEN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5LB.

Map of HARVESTGLEN LIMITED at local scale
Map of HARVESTGLEN LIMITED at local scale
Map of HARVESTGLEN LIMITED at district scale
Map of HARVESTGLEN 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 NW3 5LB

Other companies with registered offices in NW3 5LB:

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)