Harrison Varma Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMV
Ms Marisa Anne VarmaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-07 · No cessation recorded
Source record 151832811AV
Mr Anil Kumar VarmaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 151282076People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SD
Sharon DebenhamResigned secretary
Resigned 2017-03-29 · 1 yr
KB
Keith BuchananResigned secretary
Resigned 2013-02-18 · 4 yrs
AV
Anil VarmaResigned secretary
Resigned 2011-06-08 · 1 yr
MS
Michael SmithResigned secretary
Resigned 2008-06-10 · 2 yrs
MV
Resigned 2001-07-27 · 1 yr
AV
Ashok VarmaResigned secretary
Resigned 1998-04-28 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-04-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-04-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active