VARANGEVILLE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA
Company number 00735670
Status Active
Incorporation Date 18 September 1962
Company Type Private Limited Company
Address HAINES WATTS NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
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 eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of VARANGEVILLE INVESTMENTS LIMITED are www.varangevilleinvestments.co.uk, and www.varangeville-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varangeville Investments Limited is a Private Limited Company. The company registration number is 00735670. Varangeville Investments Limited has been working since 18 September 1962. The present status of the company is Active. The registered address of Varangeville Investments Limited is Haines Watts New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MEHLMAN, Stuart Samuel is a Secretary of the company. MEHLMAN, Stuart Samuel is a Director of the company. RICKMAN, Leonard is a Director of the company. Secretary MEHLMAN, Israel Benjamin has been resigned. Director MEHLMAN, Israel Benjamin has been resigned. Director MEHLMAN, Sylvia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEHLMAN, Stuart Samuel
Appointed Date: 10 October 1996
Director
MEHLMAN, Stuart Samuel

89 years old
Director
RICKMAN, Leonard
Appointed Date: 10 October 1996
90 years old

Resigned Directors

Secretary
MEHLMAN, Israel Benjamin
Resigned: 10 October 1996
Director
MEHLMAN, Israel Benjamin
Resigned: 20 November 1996
120 years old
Director
MEHLMAN, Sylvia
Resigned: 28 January 1997
118 years old

Persons With Significant Control

Mr Stuart Samuel Mehlman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

VARANGEVILLE INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 71 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
06 Jan 1988
Particulars of mortgage/charge
19 Nov 1987
Return made up to 28/10/87; full list of members
12 Dec 1986
Accounts for a small company made up to 31 March 1986
12 Dec 1986
Return made up to 28/10/86; full list of members

VARANGEVILLE INVESTMENTS LIMITED Charges

17 December 1987
Charge
Delivered: 6 January 1988
Status: Satisfied on 16 December 1999
Persons entitled: Barclays Bank PLC
Description: 2 & 4 kelly street l/b of camden title no ln 94620.
2 July 1965
Instrument of charge
Delivered: 16 July 1965
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: 57 elm road, new malden, surrey.
25 February 1965
Instr of charge
Delivered: 16 March 1965
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: 57 elm road, new malden surrey.
25 November 1964
Instrument of charge
Delivered: 1 December 1964
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank LTD
Description: 178 merton high street, wimbledon surrey.

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