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 Number | 07351127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PALMERS LODGE SWISS COTTAGE 40 COLLEGE CRESCENT |
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Address Line 2 | SWISS COTTAGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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 EBRAHIM ABBASSIAN
- MR FARZAD ZAHAB
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 district scale
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)