VARIOLINE PROPERTIES (UK) LIMITED

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 05479390
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of VARIOLINE PROPERTIES (UK) LIMITED are www.variolinepropertiesuk.co.uk, and www.varioline-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Varioline Properties Uk Limited is a Private Limited Company. The company registration number is 05479390. Varioline Properties Uk Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Varioline Properties Uk Limited is 190 Billet Road London E17 5dx. . IQBAL, Hasan is a Secretary of the company. ARIF SHEIKH, Amir is a Director of the company. IQBAL, Hasan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SHEIKH, Arif Zahoor has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IQBAL, Hasan
Appointed Date: 13 June 2005

Director
ARIF SHEIKH, Amir
Appointed Date: 11 May 2015
32 years old

Director
IQBAL, Hasan
Appointed Date: 13 June 2005
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Director
SHEIKH, Arif Zahoor
Resigned: 11 May 2015
Appointed Date: 13 June 2005
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Persons With Significant Control

Mrs Samina Iqbal
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amir Arif Sheikh
Notified on: 15 January 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARIOLINE PROPERTIES (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Feb 2017
Total exemption full accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 26 more events
21 Jul 2005
New secretary appointed;new director appointed
21 Jul 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
13 Jun 2005
Incorporation