General information

Name:

Varian Property Ltd

Office Address:

Lushington House 119 High Street CB8 9AE Newmarket

Number: 10500570

Incorporation date: 2016-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10500570 8 years ago, Varian Property Limited is a Private Limited Company. The company's current office address is Lushington House, 119 High Street Newmarket. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Varian Property Ltd reported its latest accounts for the period up to 2021-11-30. The company's latest confirmation statement was submitted on 2022-11-27.

In order to meet the requirements of its clients, this business is continually developed by a number of two directors who are Roger V. and Hanako V.. Their successful cooperation has been of critical importance to the following business since November 2016. To support the directors in their duties, this particular business has been utilizing the skills of Roger V. as a secretary since 2016.

Financial data based on annual reports

Company staff

Roger V.

Role: Director

Appointed: 28 November 2016

Latest update: 6 January 2024

Roger V.

Role: Secretary

Appointed: 28 November 2016

Latest update: 6 January 2024

Hanako V.

Role: Director

Appointed: 28 November 2016

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Varian Stable Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at 119 High Street, CB8 9AE, Suffolk and was registered as a PSC under the reg no 8387108.

Varian Stable Ltd
Address: Lushington House 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 8387108
Notified on 28 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Mon, 27th Nov 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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