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VARNA PROPERTIES LIMITED

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

This company is commonly known as Varna Properties Limited. The company was founded 21 years ago and was given the registration number 04749044. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VARNA PROPERTIES LIMITED
Company Number:04749044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Secretary01 December 2004Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director30 April 2003Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director01 December 2004Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director01 May 2005Active
Lifford Hall, Tunnel Lane Kings Norton, Birmingham, B30 3JN

Corporate Secretary30 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2003Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN

Director01 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr David Jonathan Hanby
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Lifford Halll, Lifford Lane, Birmingham, England, B30 3JN
Nature of control:
  • Significant influence or control
Mr David James Howle Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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