VARA INVESTMENTS & PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SP

Company number 02458394
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address HUSBANDS PHARMACY - 124 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 024583940006, created on 8 December 2016. The most likely internet sites of VARA INVESTMENTS & PROPERTY SERVICES LIMITED are www.varainvestmentspropertyservices.co.uk, and www.vara-investments-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vara Investments Property Services Limited is a Private Limited Company. The company registration number is 02458394. Vara Investments Property Services Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Vara Investments Property Services Limited is Husbands Pharmacy 124 Upper Richmond Road Putney London Sw15 2sp. The company`s financial liabilities are £263.63k. It is £-12.5k against last year. The cash in hand is £7.55k. It is £-3.09k against last year. And the total assets are £7.55k, which is £-25.54k against last year. VARA, Kiran Suresh is a Secretary of the company. VARA, Kiran Suresh is a Director of the company. Secretary VARA, Suresh Chhaganlal has been resigned. Secretary VARA, Suresh Chhaganlal has been resigned. Secretary VARA, Vanraj Chhaganlal has been resigned. Director VARA, Dhirajlal Chhaganlal has been resigned. Director VARA, Pradeep Chhaganlal has been resigned. Director VARA, Suresh Chhaganlal has been resigned. Director VARA, Suresh Chhaganlal has been resigned. Director VARA, Suresh Chhaganlal has been resigned. Director VARA, Vanraj Chhaganlal has been resigned. The company operates in "Buying and selling of own real estate".


vara investments & property services Key Finiance

LIABILITIES £263.63k
-5%
CASH £7.55k
-30%
TOTAL ASSETS £7.55k
-78%
All Financial Figures

Current Directors

Secretary
VARA, Kiran Suresh
Appointed Date: 01 December 2007

Director
VARA, Kiran Suresh
Appointed Date: 28 July 2014
56 years old

Resigned Directors

Secretary
VARA, Suresh Chhaganlal
Resigned: 01 December 2007
Appointed Date: 01 January 2000

Secretary
VARA, Suresh Chhaganlal
Resigned: 20 May 1996

Secretary
VARA, Vanraj Chhaganlal
Resigned: 31 December 1999
Appointed Date: 20 May 1996

Director
VARA, Dhirajlal Chhaganlal
Resigned: 01 December 2007
71 years old

Director
VARA, Pradeep Chhaganlal
Resigned: 01 December 2007
68 years old

Director
VARA, Suresh Chhaganlal
Resigned: 28 July 2014
Appointed Date: 01 December 2007
65 years old

Director
VARA, Suresh Chhaganlal
Resigned: 08 January 2006
Appointed Date: 01 January 2000
65 years old

Director
VARA, Suresh Chhaganlal
Resigned: 20 May 1996
65 years old

Director
VARA, Vanraj Chhaganlal
Resigned: 01 December 2007
60 years old

Persons With Significant Control

Mrs Kiran Vara
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VARA INVESTMENTS & PROPERTY SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Registration of charge 024583940006, created on 8 December 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
30 Jul 1992
Application to commence business

27 Feb 1992
Return made up to 30/12/91; no change of members

16 Jan 1992
Particulars of mortgage/charge

20 Aug 1991
Return made up to 31/12/90; full list of members

10 Jan 1990
Incorporation

VARA INVESTMENTS & PROPERTY SERVICES LIMITED Charges

8 December 2016
Charge code 0245 8394 0006
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 102 lower richmond road london t/no LN130720…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 102 lower richmond road, putney, london, t/no…
7 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 25 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 102 lower richmond road, putney, london t/no…
7 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 25 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 24 jackson house, meyrick road…
13 January 1992
Legal mortgage
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 the pavement,worple road,wimbledon. Floating charge over…