This company is commonly known as Varangeville Investments Limited. The company was founded 61 years ago and was given the registration number 00735670. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VARANGEVILLE INVESTMENTS LIMITED |
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Company Number | : | 00735670 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 1962 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Kinloch Drive, Kingsbury, London, NW9 7LL | Secretary | 10 October 1996 | Active |
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 17 October 2022 | Active |
17 Kinloch Drive, Kingsbury, London, NW9 7LL | Director | - | Active |
14 Marsh Hall, Wembley, HA9 8JJ | Secretary | - | Active |
17, Kinloch Drive, London, England, NW9 7LL | Director | 26 April 2018 | Active |
14 Marsh Hall, Wembley, HA9 8JJ | Director | - | Active |
14 Marsh Hall, Wembley, HA9 8JJ | Director | - | Active |
31 Croxdale Road, Borehamwood, WD6 4QA | Director | 10 October 1996 | Active |
Mr Stuart Samuel Mehlman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17 Kinloch Drive, Kingsbury, London, England, NW9 7LL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-20 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-09 | Resolution | Resolution. | Download |
2018-04-27 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Officers | Appoint person director company with name date. | Download |
2018-04-19 | Officers | Termination director company with name termination date. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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