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.
| 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 | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-03-23 | Officers | Change person secretary company with change date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Change account reference date company current extended. | Download |
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