This company is commonly known as Varosha Residential Ltd. The company was founded 5 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS | Director | 12 March 2024 | Active |
| 582, Devonshire House Office Ax, Honeypot Lane, Stanmore, England, HA7 1JS | Director | 15 January 2020 | Active |
| 23, Helena Road, London, United Kingdom, NW10 1HY | Director | 10 January 2019 | Active |
| Calle Rocafort No. 39, Entresuelo 6, Barcelona, Spain, 08015 | Director | 31 October 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Change of name | Certificate change of name company. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Change of name | Certificate change of name company. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
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