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HOUSE OF VARA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Vara Limited. The company was founded 5 years ago and was given the registration number 12021923. The firm's registered office is in LONDON. You can find them at 2 Motcomb Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HOUSE OF VARA LIMITED
Company Number:12021923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Motcomb Street, London, United Kingdom, SW1X 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Eaton Place, London, England, SW1X 8NJ

Director16 July 2019Active
2, Motcomb Street, London, United Kingdom, SW1X 8JU

Director29 May 2019Active

People with Significant Control

Mrs Cristina Daniela Lopez Fojaca
Notified on:01 December 2020
Status:Active
Date of birth:January 1970
Nationality:Romanian
Country of residence:United Kingdom
Address:2, Motcomb Street, London, United Kingdom, SW1X 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Lucy Alexandra Powles
Notified on:29 May 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Motcomb Street, London, United Kingdom, SW1X 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Change account reference date company current shortened.

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2021-01-12Resolution

Resolution.

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2020-12-08Capital

Capital allotment shares.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Appoint person director company with name date.

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2019-05-29Incorporation

Incorporation company.

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