VERITAS REALES INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
VERITAS REALES INVESTMENT LIMITED
COMPANY NUMBER
12360409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/12/2019
(4 years and 11 months old)
WEBSITE
http://harrisonvarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02088836600
TPS: Yes
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| VERITAS REALES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERITAS REALES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS REALES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS REALES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HARRISON VARMA (THE GARTH) LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA JOINERY LIMITED | In Administration | View Report |
| HARRISON VARMA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| VERITAS REALES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Moris Mashali (926081211) Appointed |
| 23/09/2020 | Anil Kumar Varma (909997381) has left the board |
| 04/05/2020 | Change in Reg. Office |
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