Varna Management Limited

General information

Name:

Varna Management Ltd

Office Address:

Flat 2, 29 Haslemere Road GU30 7AL Liphook

Number: 11077699

Incorporation date: 2017-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Varna Management was created on 2017-11-22 as a Private Limited Company. The enterprise's head office may be gotten hold of in Liphook on Flat 2, 29, Haslemere Road. If you want to get in touch with this firm by mail, the post code is GU30 7AL. The registration number for Varna Management Limited is 11077699. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Varna Management Ltd filed its account information for the period that ended on 2022-11-30. The firm's latest annual confirmation statement was filed on 2023-04-14.

As suggested by this particular company's executives data, since April 2023 there have been three directors: Bernadette S., Rajesh V. and Jeremy L..

Executives who control this firm include: Bernadette S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rajesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bernadette S.

Role: Director

Appointed: 01 April 2023

Latest update: 3 March 2024

Rajesh V.

Role: Director

Appointed: 22 November 2017

Latest update: 3 March 2024

Jeremy L.

Role: Director

Appointed: 22 November 2017

Latest update: 3 March 2024

People with significant control

Bernadette S.
Notified on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy L.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rajesh V.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart P.
Notified on 31 August 2018
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-22
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-04-01 (AP01)
filed on: 14th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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