VARLIN INVESTMENTS LIMITED

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

This company is commonly known as Varlin Investments Limited. The company was founded 20 years ago and was given the registration number 05056744. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	VARLIN INVESTMENTS LIMITED
Company Number	:	05056744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED	Secretary	26 February 2004	Active
5th, Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED	Director	27 February 2012	Active
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED	Director	26 February 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	26 February 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	26 February 2004	Active

People with Significant Control

Mr Raymond Mark Arram
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Clairette Ruth Arram
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Linden Lea, London, United Kingdom, N2 0RG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lawrence Drizen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1935
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

VARLIN INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement