HARVESTGLEN (LONDON) LTD
HARVESTGLEN (LONDON) LTD is an active private limited company, incorporated on 20 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Crescent, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HARVESTGLEN (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09550157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2015 |
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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 | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HARVESTGLEN (LONDON) LTD
Directors
(The company's officers)
EBRAHIM ABBASSIAN
(~66 year old English 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 20/04/2015
MR SINA DARVISH-KOJOURI
(~59 year old Swedish national)
59 BRONDESBURY PARK, LONDON, NW6 7AX, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2016
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 UNITED KINGDOM
Appointed on 01/12/2016
FARZAD ZAHAB
(~58 year old English 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 20/04/2015
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
Dr 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 14/03/2017
Connections
(Shared officers)
DEANSBROOKS CARE CENTRE LIMITED
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 (LONDON) LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5LB.
Map of HARVESTGLEN (LONDON) LTD at local scale
Map of HARVESTGLEN (LONDON) LTD 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)