VARSHAA INVESTMENTS LTD
STANMORE

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Company number 04369247
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 54 DRUMMOND DRIVE, STANMORE, MIDDLESEX, HA7 3PD
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VARSHAA INVESTMENTS LTD are www.varshaainvestments.co.uk, and www.varshaa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Varshaa Investments Ltd is a Private Limited Company. The company registration number is 04369247. Varshaa Investments Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Varshaa Investments Ltd is 54 Drummond Drive Stanmore Middlesex Ha7 3pd. . DESAI, Varshaa is a Director of the company. Secretary DESAI, Bhupendra Babubhai has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESAI, Varshaa
Appointed Date: 07 February 2002
66 years old

Resigned Directors

Secretary
DESAI, Bhupendra Babubhai
Resigned: 12 June 2014
Appointed Date: 07 February 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

VARSHAA INVESTMENTS LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
07 Feb 2002
Incorporation

VARSHAA INVESTMENTS LTD Charges

11 December 2003
Mortgage deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 114 bellingham road catford london SE6 2PW.
4 September 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 28 hooking green,north harrow,midd'x HA2 6AD.