STEPHEN VARNEY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05204368
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Philippa Varney on 12 August 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Philippa Varney on 12 August 2016. The most likely internet sites of STEPHEN VARNEY ASSOCIATES LIMITED are www.stephenvarneyassociates.co.uk, and www.stephen-varney-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Varney Associates Limited is a Private Limited Company. The company registration number is 05204368. Stephen Varney Associates Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Stephen Varney Associates Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £0.88k. It is £0.58k against last year. And the total assets are £11.2k, which is £-2.24k against last year. VARNEY, Philippa is a Director of the company. VARNEY, Stephen is a Director of the company. Secretary VARNEY, James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director VARNEY, James has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


stephen varney associates Key Finiance

LIABILITIES £0.88k
+195%
CASH n/a
TOTAL ASSETS £11.2k
-17%
All Financial Figures

Current Directors

Director
VARNEY, Philippa
Appointed Date: 12 August 2004
68 years old
Director
VARNEY, Stephen
Appointed Date: 12 August 2004
72 years old

Resigned Directors

Secretary
VARNEY, James
Resigned: 02 February 2011
Appointed Date: 12 August 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
VARNEY, James
Resigned: 02 February 2011
Appointed Date: 12 August 2004
44 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Stephen Varney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHEN VARNEY ASSOCIATES LIMITED Events

24 Aug 2016
Director's details changed for Philippa Varney on 12 August 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Aug 2016
Director's details changed for Philippa Varney on 12 August 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 30 more events
25 Aug 2004
Registered office changed on 25/08/04 from: po box 55 7 spa road london SE16 3QQ
25 Aug 2004
New secretary appointed;new director appointed
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
12 Aug 2004
Incorporation

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