Varlin Investments Limited

General information

Name:

Varlin Investments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 05056744

Incorporation date: 2004-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varlin Investments Limited with the registration number 05056744 has been on the market for 16 years. This particular Private Limited Company can be found at 68 Grafton Way, in London and its post code is W1T 5DS. The enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to 2019-03-31 and the most recent annual confirmation statement was submitted on 2020-02-26.

4 transactions have been registered in 2011 with a sum total of £7,178. Cooperation with the Devon County Council council covered the following areas: Rents.

Regarding to this business, most of director's tasks up till now have been fulfilled by Raymond A. and Lawrence D.. When it comes to these two executives, Lawrence D. has been with the business the longest, having been a part of the Management Board for 16 years. In order to help the directors in their tasks, the business has been using the skills of Florance M. as a secretary since 2004.

Company staff

Raymond A.

Role: Director

Appointed: 27 February 2012

Latest update: 18 May 2020

Florance M.

Role: Secretary

Appointed: 26 February 2004

Latest update: 18 May 2020

Lawrence D.

Role: Director

Appointed: 26 February 2004

Latest update: 18 May 2020

People with significant control

Lawrence D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lawrence D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clairette A.
Notified on 6 April 2017
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond A.
Notified on 6 April 2017
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 26 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 19th, August 2019
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Devon County Council 4 £ 7 177.78
2011-03-11 FNEXMHLD19718212 £ 2 266.67 Rents
2011-06-14 FNEXMHLD20245165 £ 2 125.00 Rents & Other Landlord Charges Payable
2011-09-14 FNEXMHLD20245630 £ 2 125.00 Rents & Other Landlord Charges Payable

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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