VARNA PROPERTY COMPANY LIMITED
MIDDLESEX

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Company number 00669757
Status Active
Incorporation Date 9 September 1960
Company Type Private Limited Company
Address 73 CROWSHOTT AVENUE, STANMORE, MIDDLESEX, HA7 1HS
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 sixty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of VARNA PROPERTY COMPANY LIMITED are www.varnapropertycompany.co.uk, and www.varna-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Varna Property Company Limited is a Private Limited Company. The company registration number is 00669757. Varna Property Company Limited has been working since 09 September 1960. The present status of the company is Active. The registered address of Varna Property Company Limited is 73 Crowshott Avenue Stanmore Middlesex Ha7 1hs. . ALBERT, Marilyn Irene is a Secretary of the company. ALBERT, Michael Barry is a Director of the company. Secretary ALBERT, Michael Barry has been resigned. Director ALBERT, Minnie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALBERT, Marilyn Irene
Appointed Date: 01 March 1999
Director
ALBERT, Michael Barry

80 years old

Resigned Directors

Secretary
ALBERT, Michael Barry
Resigned: 01 March 1999
Director
ALBERT, Minnie
Resigned: 08 January 1999
116 years old

Persons With Significant Control

Mr Michael Barry Albert
Notified on: 3 May 2016
80 years old
Nature of control: Has significant influence or control

VARNA PROPERTY COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 57 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
18 Sep 1987
New secretary appointed
08 Jul 1987
Registered office changed on 08/07/87 from: 13A west street reigate surrey RH2 9BL
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 29/09/86; full list of members

VARNA PROPERTY COMPANY LIMITED Charges

12 June 1981
Legal charge
Delivered: 17 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 8 mason street oswaldtwistle, lancs.
12 June 1981
Legal charge
Delivered: 17 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17,19,21,27 & 31 kay street, oswaldtwistle, lancs.
27 February 1981
Mortgage
Delivered: 28 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1, 11 and 13 comeragh mews london W14. T no. Ln 173745.
27 February 1981
Mortgage
Delivered: 28 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 to 7 and 11 and 23 (odd) and 2 to 12 and 16 to 28 (even)…
27 February 1981
Mortgage
Delivered: 28 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 12,14 and 16 millers court, chiswick mall london W4. Ln…
24 February 1981
Legal charge
Delivered: 28 February 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: L/H hawick mansions 823-833 (odd nos) woolwich road…
13 February 1981
Legal charge
Delivered: 18 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 ridge road, london N8 title no ngl…
3 February 1981
Legal charge
Delivered: 6 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 153 caldmore road, walsall. Title no wm…
23 January 1981
Legal charge
Delivered: 27 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7 southfields rochester kent T.no k 403625.
15 January 1981
Legal charge
Delivered: 17 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 church rise, forest hill, london SE23 title no…
15 January 1981
Legal charge
Delivered: 17 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 79 bellenden road peckham, london SE15 title no. Sgl…
15 January 1981
Legal charge
Delivered: 17 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 16 kent road, gravesend, kent. Title no k 377693.
15 January 1981
Legal charge
Delivered: 17 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 3 anerley park road, anerley SE20. Title no k 38098.
5 January 1981
Legal charge
Delivered: 9 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H 130 belgrave road, pimlico, london SW1 ngl 324359.
15 March 1978
Legal charge
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 726 high road leytonstone title no egl 5986.
9 March 1978
Legal charge
Delivered: 10 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 10 carters field rd, waltham abbey, essex.
10 February 1978
Legal charge
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4,6,8, chalfont rd, maple cross.
4 January 1978
Legal charge
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 119 & 121 high st, stevenage.
4 January 1978
Legal charge
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 6 ledbury road, london W11.
4 January 1978
Legal charge
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 72 london road, croydon.

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