VARLIN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 06535614
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of VARLIN MANAGEMENT LIMITED are www.varlinmanagement.co.uk, and www.varlin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Varlin Management Limited is a Private Limited Company. The company registration number is 06535614. Varlin Management Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Varlin Management Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Mee Lee
Appointed Date: 17 March 2008
Director
ARRAM, Raymond Mark
Appointed Date: 17 March 2008
65 years old

Resigned Directors

Secretary
SDG SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
SDG REGISTRARS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Clairette Ruth Arram
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Mark Arram
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARLIN MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 September 2016
28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Apr 2016
Total exemption full accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 24 more events
02 Apr 2008
Secretary appointed mee lee morris
02 Apr 2008
Director appointed raymond arram
01 Apr 2008
Appointment terminated director sdg registrars LIMITED
01 Apr 2008
Appointment terminated secretary sdg secretaries LIMITED
17 Mar 2008
Incorporation

VARLIN MANAGEMENT LIMITED Charges

30 May 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Seymour Street Nominees Limited and Berkeley Street Nominees Limited
Description: £15,000 and all other sums from time to time see image for…

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