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
Resigned Directors
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
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
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…