VARSANI INVESTMENTS LIMITED
EDGWARE

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Company number 10294515
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 16 CONSTABLE GARDENS, EDGWARE, ENGLAND, HA8 5SA
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 three events have happened. The last three records are Registration of charge 102945150002, created on 28 November 2016; Registration of charge 102945150001, created on 28 November 2016; Incorporation Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of VARSANI INVESTMENTS LIMITED are www.varsaniinvestments.co.uk, and www.varsani-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Varsani Investments Limited is a Private Limited Company. The company registration number is 10294515. Varsani Investments Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Varsani Investments Limited is 16 Constable Gardens Edgware England Ha8 5sa. . JADVA VARSANI, Ravji is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JADVA VARSANI, Ravji
Appointed Date: 25 July 2016
61 years old

Persons With Significant Control

Bindu Ravji Varsani
Notified on: 25 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Akul Ravji Varsani
Notified on: 25 July 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARSANI INVESTMENTS LIMITED Events

14 Dec 2016
Registration of charge 102945150002, created on 28 November 2016
14 Dec 2016
Registration of charge 102945150001, created on 28 November 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 100

VARSANI INVESTMENTS LIMITED Charges

28 November 2016
Charge code 1029 4515 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
28 November 2016
Charge code 1029 4515 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…