Varioline Properties (UK) Limited

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General information

Name:

Varioline Properties (UK) Ltd

Office Address:

C/o Alis Accountax, Suite 1, First Floor 81 Old Church Road E4 6ST London

Number: 05479390

Incorporation date: 2005-06-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varioline Properties (UK) Limited can be found at London at C/o Alis Accountax, Suite 1, First Floor. You can find the company using the post code - E4 6ST. Varioline Properties (UK)'s launching dates back to 2005. The enterprise is registered under the number 05479390 and its last known status is active. This business's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Sun, 30th Apr 2023 is the last time when the accounts were filed.

Because of this specific firm's constant growth, it became vital to find extra executives: Amir S. and Hasan I. who have been working together for three years for the benefit of the limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Hasan I. as a secretary since the appointment on 2005-06-13.

Executives who control the firm include: Hassan I. owns over 1/2 to 3/4 of company shares. Arif S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Amir S.

Role: Director

Appointed: 03 June 2021

Latest update: 9 March 2024

Hasan I.

Role: Director

Appointed: 13 June 2005

Latest update: 9 March 2024

Hasan I.

Role: Secretary

Appointed: 13 June 2005

Latest update: 9 March 2024

People with significant control

Hassan I.
Notified on 21 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of shares
Arif S.
Notified on 21 February 2020
Nature of control:
1/2 or less of shares
Amir S.
Notified on 15 January 2017
Ceased on 28 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raza S.
Notified on 1 November 2019
Ceased on 21 February 2020
Nature of control:
1/2 or less of shares
Samina I.
Notified on 15 January 2017
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 May 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 June 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 17th, October 2023
accounts
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
18
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