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VAROSHA RESIDENTIAL LTD

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

This company is commonly known as Varosha Residential Ltd. The company was founded 6 years ago and was given the registration number 11760827. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:VAROSHA RESIDENTIAL LTD
Company Number:11760827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS

Director12 March 2024Active
582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS

Director15 January 2020Active
23, Helena Road, London, United Kingdom, NW10 1HY

Director10 January 2019Active
Calle Rocafort No. 39, Entresuelo 6, Barcelona, Spain, 08015

Director31 October 2023Active

People with Significant Control

Mr Raffaello Martini
Notified on:12 March 2024
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:England
Address:582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Chircop
Notified on:25 June 2020
Status:Active
Date of birth:July 1976
Nationality:Maltese
Country of residence:England
Address:582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ernestino Franz
Notified on:10 January 2019
Status:Active
Date of birth:October 1951
Nationality:Italian
Country of residence:United Kingdom
Address:23, Helena Road, London, United Kingdom, NW10 1HY
Nature of control:
  • Right to appoint and remove directors
Mr Matteo Arrigoni
Notified on:10 January 2019
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:United Kingdom
Address:1 Princeton Mews, 167 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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