HARRISON VARMA LIMITED

active Company number 03544443

Private Limited by Shares · Incorporated on 9th Apr 1998

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SIC code: 70100
Registered office: London, N3 1XW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

HARRISON VARMA LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

2689 Companies at address View all 2689 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anil Varma	Director	27th Jul 2001	This company	British	View profile
Marisa Anne Varma	PSC	7th Nov 2019	—	British	View profile
Anil Kumar Varma	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 2,688 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Apr 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 29th Feb

Timeline

9th Apr 1998 Company incorporated
9th Apr 1998 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
9th Apr 1998 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Apr 1998 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
28th Apr 1998 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Apr 1998 Marisa Varma appointed as Director
28th Apr 1998 Ashok Varma appointed as Secretary
27th Jul 2001 Ashok Varma resigned as Secretary
27th Jul 2001 Marisa Varma appointed as Secretary
27th Jul 2001 Anil Varma appointed as Director
1st Jul 2003 COSECXPRESS LIMITED appointed as Corporate secretary
1st Jul 2003 Marisa Varma resigned as Secretary
10th Jun 2008 COSECXPRESS LIMITED resigned as Corporate secretary
10th Jun 2008 Michael Smith appointed as Secretary
8th Jun 2011 Michael Smith resigned as Secretary
8th Jun 2011 Anil Varma appointed as Secretary
18th Feb 2013 Anil Varma resigned as Secretary
18th Feb 2013 Keith Buchanan appointed as Secretary
6th Apr 2016 Anil Kumar Varma appointed as PSC
29th Mar 2017 Keith Buchanan resigned as Secretary
29th Mar 2017 Sharon Debenham appointed as Secretary
12th Apr 2017 Marisa Varma resigned as Director
24th Apr 2018 AVAR SECRETARIES LIMITED appointed as Corporate secretary
24th Apr 2018 Sharon Debenham resigned as Secretary
1st Feb 2019 AVAR SECRETARIES LIMITED resigned as Corporate secretary
7th Nov 2019 Marisa Anne Varma appointed as PSC
6th Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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