VARIETY EVENTS LIMITED
LONDON VARIETY CLUB EVENTS LIMITED

Hellopages » Greater London » Camden » NW1 0AG

Company number 02280720
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address VARIETY HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016. The most likely internet sites of VARIETY EVENTS LIMITED are www.varietyevents.co.uk, and www.variety-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Variety Events Limited is a Private Limited Company. The company registration number is 02280720. Variety Events Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Variety Events Limited is Variety House 93 Bayham Street London Nw1 0ag. . SALTER, Stanley Anthony is a Secretary of the company. LEWIS, Jason Grant Rees is a Director of the company. SALTER, Stanley Anthony is a Director of the company. SHATTOCK, Nicholas Simon Keith is a Director of the company. SINCLAIR, Pamela is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. Secretary CROWN, Stephen Maurice has been resigned. Secretary JENNINGS, Alan Robert has been resigned. Secretary MCGRATH, Bernard Michael has been resigned. Secretary MCGRATH, Bernard Michael has been resigned. Secretary ROBERTSON, Pamela Ann has been resigned. Secretary SHAW, Martin Alan has been resigned. Secretary SIMMONDS, Anthony has been resigned. Secretary WEBSTER, Robert Aird has been resigned. Secretary WEINRABE, Eric Melvyn has been resigned. Director ANDREWS, Keith John has been resigned. Director AUSTIN, Philip has been resigned. Director BABANI, Hedy Joy has been resigned. Director BARR, Lloyd has been resigned. Director BARR, Lloyd has been resigned. Director BARR, Lloyd has been resigned. Director BRENNER, Malcolm Howard has been resigned. Director BURLEY, Philip George has been resigned. Director CROWN, Stephen Maurice has been resigned. Director CROWN, Stephen Maurice has been resigned. Director CROWN, Stephen Maurice has been resigned. Director CURTIS, Raymond Brian has been resigned. Director CURTIS, Raymond Brian has been resigned. Director DAVIS, Laurence Howard has been resigned. Director DOIDGE, Margaret Louise has been resigned. Director DUTFIELD, Raymond John has been resigned. Director FRAME, Anthony Christopher has been resigned. Director FRAME, Anthony Christopher has been resigned. Director FREEMAN, Richard Anthony Mackenzie has been resigned. Director GLADWIN, Bob has been resigned. Director GOTTLIEB, Stephen Louis Gerald has been resigned. Director GRACE, Paul has been resigned. Director GREENBERG, Stewart Raymond has been resigned. Director HARRIS, Anthony Leonard has been resigned. Director HARRIS, Anthony Leonard has been resigned. Director HARRIS, Anthony Leonard has been resigned. Director HATCH, Anthony Peter has been resigned. Director HAYCOX, David Melvin has been resigned. Director HENRY-LYONS, Anthony has been resigned. Director HIGSON, David John has been resigned. Director HOLDEN, Ralph Michael has been resigned. Director JOHNSON, Peter Grahame has been resigned. Director JONES, Margaret Sarah has been resigned. Director KAHN, Russell Alexander has been resigned. Director KAPHAN, Norman Leslie has been resigned. Director LAWRENCE, Paul David has been resigned. Director MCKENZIE, Elliot John has been resigned. Director MORLEY, Julia Evelyn has been resigned. Director MURRAY, Charles Harold has been resigned. Director MURRAY, Charles has been resigned. Director MURRAY, Charles Harold has been resigned. Director MUSTOE, Kenneth Richard has been resigned. Director MUSTOE, Kenneth Richard has been resigned. Director NATHAN, Ronald has been resigned. Director NATHAN, Ronald has been resigned. Director RATCLIFF, John Edward has been resigned. Director RATCLIFF, Marsha Rae has been resigned. Director REGAN, Terence has been resigned. Director SAMUELSON, Michael Edward Wylie has been resigned. Director SIMMONDS, Anthony has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director WADSWORTH, Anne Jacqueline has been resigned. Director WEBBER, John David has been resigned. Director WHITTELL, James William has been resigned. Director WHITTELL, James William has been resigned. Director WILSON, David Frederick has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SALTER, Stanley Anthony
Appointed Date: 01 January 2011

Director
LEWIS, Jason Grant Rees
Appointed Date: 01 January 2016
60 years old

Director
SALTER, Stanley Anthony
Appointed Date: 01 January 2010
78 years old

Director
SHATTOCK, Nicholas Simon Keith
Appointed Date: 01 January 2016
66 years old

Director
SINCLAIR, Pamela
Appointed Date: 01 January 2016
75 years old

Director
SINCLAIR, Ronald Neil
Appointed Date: 01 January 2003
82 years old

Director
SYERS, Duncan Sinclair
Appointed Date: 01 January 2016
70 years old

Resigned Directors

Secretary
CROWN, Stephen Maurice
Resigned: 31 December 2010
Appointed Date: 01 January 2010

Secretary
JENNINGS, Alan Robert
Resigned: 31 December 2004
Appointed Date: 15 July 2003

Secretary
MCGRATH, Bernard Michael
Resigned: 16 July 2002
Appointed Date: 09 April 2002

Secretary
MCGRATH, Bernard Michael
Resigned: 09 April 1997

Secretary
ROBERTSON, Pamela Ann
Resigned: 15 July 2003
Appointed Date: 16 July 2002

Secretary
SHAW, Martin Alan
Resigned: 09 April 2002
Appointed Date: 07 June 2001

Secretary
SIMMONDS, Anthony
Resigned: 31 December 2009
Appointed Date: 01 January 2005

Secretary
WEBSTER, Robert Aird
Resigned: 31 December 1991

Secretary
WEINRABE, Eric Melvyn
Resigned: 08 June 2001
Appointed Date: 09 April 1997

Director
ANDREWS, Keith John
Resigned: 27 February 2015
Appointed Date: 01 January 2012
79 years old

Director
AUSTIN, Philip
Resigned: 31 December 2009
Appointed Date: 01 January 2007
72 years old

Director
BABANI, Hedy Joy
Resigned: 31 December 1999
Appointed Date: 01 January 1998
77 years old

Director
BARR, Lloyd
Resigned: 27 July 2015
Appointed Date: 01 January 2011
83 years old

Director
BARR, Lloyd
Resigned: 01 January 2004
Appointed Date: 01 January 2001
83 years old

Director
BARR, Lloyd
Resigned: 01 January 1995
83 years old

Director
BRENNER, Malcolm Howard
Resigned: 31 December 2015
Appointed Date: 01 January 2010
83 years old

Director
BURLEY, Philip George
Resigned: 01 January 2003
Appointed Date: 01 January 1998
81 years old

Director
CROWN, Stephen Maurice
Resigned: 21 February 2012
Appointed Date: 01 January 2011
81 years old

Director
CROWN, Stephen Maurice
Resigned: 31 December 2004
Appointed Date: 01 January 2004
81 years old

Director
CROWN, Stephen Maurice
Resigned: 31 December 2000
Appointed Date: 01 January 1997
81 years old

Director
CURTIS, Raymond Brian
Resigned: 01 January 2009
Appointed Date: 01 January 2008
78 years old

Director
CURTIS, Raymond Brian
Resigned: 01 January 2004
Appointed Date: 01 January 2003
78 years old

Director
DAVIS, Laurence Howard
Resigned: 31 December 2015
Appointed Date: 01 January 2013
64 years old

Director
DOIDGE, Margaret Louise
Resigned: 03 March 2009
Appointed Date: 01 January 2008
93 years old

Director
DUTFIELD, Raymond John
Resigned: 01 January 1992
101 years old

Director
FRAME, Anthony Christopher
Resigned: 01 January 2003
Appointed Date: 01 January 2002
82 years old

Director
FRAME, Anthony Christopher
Resigned: 31 December 1997
Appointed Date: 01 January 1997
82 years old

Director
FREEMAN, Richard Anthony Mackenzie
Resigned: 01 January 2003
Appointed Date: 01 January 1999
89 years old

Director
GLADWIN, Bob
Resigned: 31 December 2011
Appointed Date: 01 January 2009
86 years old

Director
GOTTLIEB, Stephen Louis Gerald
Resigned: 31 December 1999
Appointed Date: 01 January 1998
97 years old

Director
GRACE, Paul
Resigned: 31 December 1992
84 years old

Director
GREENBERG, Stewart Raymond
Resigned: 03 March 2009
Appointed Date: 01 January 2008
77 years old

Director
HARRIS, Anthony Leonard
Resigned: 31 December 2015
Appointed Date: 01 January 2011
76 years old

Director
HARRIS, Anthony Leonard
Resigned: 31 December 2006
Appointed Date: 01 January 2005
76 years old

Director
HARRIS, Anthony Leonard
Resigned: 01 January 1996
Appointed Date: 01 January 1995
76 years old

Director
HATCH, Anthony Peter
Resigned: 31 December 2000
Appointed Date: 01 January 2000
86 years old

Director
HAYCOX, David Melvin
Resigned: 01 January 2009
Appointed Date: 22 May 2007
73 years old

Director
HENRY-LYONS, Anthony
Resigned: 30 June 2010
Appointed Date: 01 January 2008
75 years old

Director
HIGSON, David John
Resigned: 30 June 2010
Appointed Date: 01 January 2009
76 years old

Director
HOLDEN, Ralph Michael
Resigned: 31 December 2015
Appointed Date: 01 January 2010
78 years old

Director
JOHNSON, Peter Grahame
Resigned: 01 January 2009
Appointed Date: 22 May 2007
75 years old

Director
JONES, Margaret Sarah
Resigned: 20 January 2012
Appointed Date: 01 October 2009
73 years old

Director
KAHN, Russell Alexander
Resigned: 01 January 2009
Appointed Date: 01 January 2007
73 years old

Director
KAPHAN, Norman Leslie
Resigned: 01 January 2009
Appointed Date: 01 January 2008
90 years old

Director
LAWRENCE, Paul David
Resigned: 31 December 2014
Appointed Date: 01 January 2010
63 years old

Director
MCKENZIE, Elliot John
Resigned: 31 December 2011
Appointed Date: 01 January 2008
69 years old

Director
MORLEY, Julia Evelyn
Resigned: 01 January 1996
Appointed Date: 01 January 1994
86 years old

Director
MURRAY, Charles Harold
Resigned: 23 May 2006
Appointed Date: 01 January 2005
93 years old

Director
MURRAY, Charles
Resigned: 01 January 2003
Appointed Date: 01 January 1998
93 years old

Director
MURRAY, Charles Harold
Resigned: 01 January 1994
93 years old

Director
MUSTOE, Kenneth Richard
Resigned: 29 October 2012
Appointed Date: 01 January 2011
80 years old

Director
MUSTOE, Kenneth Richard
Resigned: 31 December 2009
Appointed Date: 01 January 2009
80 years old

Director
NATHAN, Ronald
Resigned: 31 December 2015
Appointed Date: 01 January 2006
83 years old

Director
NATHAN, Ronald
Resigned: 31 December 2004
Appointed Date: 01 January 2001
83 years old

Director
RATCLIFF, John Edward
Resigned: 31 December 2004
Appointed Date: 01 January 2003
89 years old

Director
RATCLIFF, Marsha Rae
Resigned: 01 January 1994
83 years old

Director
REGAN, Terence
Resigned: 01 January 1995
Appointed Date: 01 January 1993
91 years old

Director
SAMUELSON, Michael Edward Wylie
Resigned: 26 August 1998
Appointed Date: 01 January 1998
94 years old

Director
SIMMONDS, Anthony
Resigned: 31 December 2009
Appointed Date: 22 January 2003
81 years old

Director
SINCLAIR, Ronald Neil
Resigned: 01 January 1994
82 years old

Director
WADSWORTH, Anne Jacqueline
Resigned: 31 December 2005
Appointed Date: 01 January 2005
80 years old

Director
WEBBER, John David
Resigned: 31 December 1997
Appointed Date: 01 January 1995
78 years old

Director
WHITTELL, James William
Resigned: 01 January 2002
Appointed Date: 01 January 2001
82 years old

Director
WHITTELL, James William
Resigned: 31 December 1999
Appointed Date: 01 January 1994
82 years old

Director
WILSON, David Frederick
Resigned: 31 December 2010
Appointed Date: 01 January 2009
67 years old

Director
WOODS, Michael John
Resigned: 01 January 1997
Appointed Date: 01 January 1994
88 years old

Persons With Significant Control

Variety, The Children's Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARIETY EVENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016
26 Feb 2016
Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 January 2016
26 Feb 2016
Appointment of Mrs Pamela Sinclair as a director on 1 January 2016
...
... and 205 more events
06 Oct 1988
Registered office changed on 06/10/88 from: 2 baches street london N1 6UB

14 Sep 1988
Secretary resigned;new secretary appointed

14 Sep 1988
New director appointed

14 Sep 1988
Secretary resigned;director resigned;new director appointed

26 Jul 1988
Incorporation