VARNEL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 09929129
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, UNITED KINGDOM, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Nikolaos Antonios Papapostolou on 19 January 2017. The most likely internet sites of VARNEL LIMITED are www.varnel.co.uk, and www.varnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varnel Limited is a Private Limited Company. The company registration number is 09929129. Varnel Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Varnel Limited is First Floor 122 Minories London United Kingdom Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. NICOLAOU, Emilios is a Director of the company. PAPAPOSTOLOU, Nikolaos Antonios is a Director of the company. Director KITTOS, David Constantine has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ANASTASIOU, Stelios
Appointed Date: 01 April 2016
69 years old
Director
NICOLAOU, Emilios
Appointed Date: 01 April 2016
54 years old
Director
PAPAPOSTOLOU, Nikolaos Antonios
Appointed Date: 01 April 2016
90 years old

Resigned Directors

Director
KITTOS, David Constantine
Resigned: 31 March 2016
Appointed Date: 24 December 2015
62 years old

Persons With Significant Control

Mr Nikolaos Antonios Papapostolou
Notified on: 1 August 2016
90 years old
Nature of control: Ownership of shares – 75% or more

VARNEL LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Director's details changed for Mr Nikolaos Antonios Papapostolou on 19 January 2017
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016
Appointment of Mr Nikolaos Antonios Papapostolou as a director on 1 April 2016
01 Apr 2016
Termination of appointment of David Constantine Kittos as a director on 31 March 2016
01 Apr 2016
Appointment of Mr Stelios Anastasiou as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Emilios Nicolaou as a director on 1 April 2016
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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