VARSANI LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JU

Company number 03502593
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 18 THE BROADWAY, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of VARSANI LTD are www.varsani.co.uk, and www.varsani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Varsani Ltd is a Private Limited Company. The company registration number is 03502593. Varsani Ltd has been working since 02 February 1998. The present status of the company is Active. The registered address of Varsani Ltd is 18 The Broadway Wembley Middlesex Ha9 8ju. . VARSANI, Dhanbai Shantilal is a Director of the company. VARSANI, Shantilal Kalyan is a Director of the company. Secretary VARSANI, Dhanbai Shantilal has been resigned. Secretary VARSANI, Shantilal Kalyan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VARSANI, Shantilal Kalyan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VARSANI, Dhanbai Shantilal
Appointed Date: 15 July 2002
53 years old
Director
VARSANI, Shantilal Kalyan
Appointed Date: 24 June 2013
57 years old

Resigned Directors

Secretary
VARSANI, Dhanbai Shantilal
Resigned: 15 July 2002
Appointed Date: 03 February 1998
Secretary
VARSANI, Shantilal Kalyan
Resigned: 24 June 2013
Appointed Date: 15 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Director
VARSANI, Shantilal Kalyan
Resigned: 15 July 2002
Appointed Date: 03 February 1998
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr Shantilal Kalyan Varsani
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dhanbai Shantilal Varsani
Notified on: 31 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARSANI LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 51 more events
11 Mar 1998
Ad 03/02/98--------- £ si 1@1=1 £ ic 1/2
11 Mar 1998
Registered office changed on 11/03/98 from: 53 chaplin road wembley middlesex HA0 4UD
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
02 Feb 1998
Incorporation

VARSANI LTD Charges

10 July 2014
Charge code 0350 2593 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The freehold property known as 23 tatam road london NW10…
10 October 2012
Mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 7 links road neasden london.

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