VARLIN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05056744
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of VARLIN INVESTMENTS LIMITED are www.varlininvestments.co.uk, and www.varlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Varlin Investments Limited is a Private Limited Company. The company registration number is 05056744. Varlin Investments Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Varlin Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Florance Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. DRIZEN, Lawrence is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRIS, Florance Mee Lee
Appointed Date: 26 February 2004
Director
ARRAM, Raymond Mark
Appointed Date: 27 February 2012
65 years old
Director
DRIZEN, Lawrence
Appointed Date: 26 February 2004
90 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Lawrence Drizen
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARLIN INVESTMENTS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 310,000
24 Nov 2015
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 62 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
26 Feb 2004
Incorporation

VARLIN INVESTMENTS LIMITED Charges

9 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 13 October 2011
Persons entitled: Coutts & Company
Description: F/H property k/a imperial house, 14/15 imperial square…
9 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 13 October 2011
Persons entitled: Coutts & Company
Description: F/H property k/a 8/10 lower brook street, ipswich, suffolk…
28 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 48/50 the terrace and 5 montpelier road…
28 August 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 13 October 2011
Persons entitled: Coutts & Company
Description: F/H property k/a 2 & 13 king square, bridgewater somerset…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a moorside hotel essex avenue castleside…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a the king's arms sutton chelmarsh…
1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 84 high street billingshurst west sussex…
8 March 2006
Supplemental deed being supplemental to a deed of legal charge dated 17 may 1996
Delivered: 22 March 2006
Status: Satisfied on 28 November 2009
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a imperial house 14/15 imperial square…
8 March 2006
Deed of assignment
Delivered: 22 March 2006
Status: Satisfied on 28 November 2009
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests present or…
6 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 13 October 2011
Persons entitled: Coutts & Company
Description: 111 to 117, winchcombe street, cheltenham, gloucestershire…
14 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 15 October 2011
Persons entitled: Coutts & Company
Description: The freehold property known as selco premises selco way…
14 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 13 October 2011
Persons entitled: Coutts & Company
Description: The f/h property k/a old dairy public house 1-3 crouch hill…

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