Company number 10393047
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge 103930470005, created on 6 March 2017; Registration of charge 103930470004, created on 6 March 2017; Registration of charge 103930470003, created on 3 March 2017. The most likely internet sites of VARIED PORTFOLIO ASSETS LIMITED are www.variedportfolioassets.co.uk, and www.varied-portfolio-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varied Portfolio Assets Limited is a Private Limited Company.
The company registration number is 10393047. Varied Portfolio Assets Limited has been working since 26 September 2016.
The present status of the company is Active. The registered address of Varied Portfolio Assets Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . JENKINS, Paul Anthony Traies is a Director of the company. Director BERKELEY, Andrew Spencer has been resigned. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 27 September 2016
Appointed Date: 26 September 2016
66 years old
Persons With Significant Control
Fd Secretarial Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
VARIED PORTFOLIO ASSETS LIMITED Events
07 Mar 2017
Registration of charge 103930470005, created on 6 March 2017
07 Mar 2017
Registration of charge 103930470004, created on 6 March 2017
06 Mar 2017
Registration of charge 103930470003, created on 3 March 2017
03 Mar 2017
Registration of charge 103930470002, created on 2 March 2017
01 Mar 2017
Registration of charge 103930470001, created on 21 February 2017
...
... and 3 more events
27 Sep 2016
Appointment of Mr Paul Anthony Traies Jenkins as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Andrew Spencer Berkeley as a director on 27 September 2016
27 Sep 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 27 September 2016
27 Sep 2016
Termination of appointment of Michael Duke as a director on 27 September 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
6 March 2017
Charge code 1039 3047 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: All and whole the subjects known as south harbour retail…
6 March 2017
Charge code 1039 3047 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: All and whole the subjects known as dhl building, imperial…
3 March 2017
Charge code 1039 3047 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: Contains fixed charge…
2 March 2017
Charge code 1039 3047 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: Contains fixed charge…
21 February 2017
Charge code 1039 3047 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: Contains fixed charge…