VARBUD CONSTRUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 01674770
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VARBUD CONSTRUCTION COMPANY LIMITED are www.varbudconstructioncompany.co.uk, and www.varbud-construction-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and three months. Varbud Construction Company Limited is a Private Limited Company. The company registration number is 01674770. Varbud Construction Company Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of Varbud Construction Company Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £9.04k. It is £1.68k against last year. The cash in hand is £0.57k. It is £0.56k against last year. And the total assets are £837.8k, which is £-15.74k against last year. PATEL, Laxmi is a Secretary of the company. KERAI, Bhimji Karsan is a Director of the company. PATEL, Ramesh Mavji Ruda is a Director of the company. Secretary NAYAR, Surendra Govind, Captain has been resigned. Director PATEL, Yogesh Premji has been resigned. Director PATEL, Yogesh Premji has been resigned. The company operates in "Development of building projects".


varbud construction company Key Finiance

LIABILITIES £9.04k
+22%
CASH £0.57k
+3475%
TOTAL ASSETS £837.8k
-2%
All Financial Figures

Current Directors

Secretary
PATEL, Laxmi
Appointed Date: 19 March 1993
Director
KERAI, Bhimji Karsan

70 years old
Director
PATEL, Ramesh Mavji Ruda

67 years old

Resigned Directors

Secretary
NAYAR, Surendra Govind, Captain
Resigned: 19 March 1993
Appointed Date: 23 November 1992
Director
PATEL, Yogesh Premji
Resigned: 28 February 1992
67 years old
Director
PATEL, Yogesh Premji
Resigned: 23 November 1992
67 years old

Persons With Significant Control

Mr Ramesh Mavji Ruda Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhimji Karsan Kerai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laxmi Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARBUD CONSTRUCTION COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 33,500
08 Dec 2015
Director's details changed for Bhimji Karsan Kerai on 8 December 2015
...
... and 84 more events
11 Jul 1986
Return made up to 30/05/84; full list of members
11 Jul 1986
Return made up to 30/05/84; full list of members
11 Jul 1986
Return made up to 26/08/85; full list of members
11 Jul 1986
Return made up to 26/08/85; full list of members
01 Jul 1986
Director resigned;new director appointed

VARBUD CONSTRUCTION COMPANY LIMITED Charges

30 May 1997
Debenture
Delivered: 31 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 September 1990
Debenture
Delivered: 5 October 1990
Status: Satisfied on 5 August 1994
Persons entitled: Equaterial Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 5 August 1994
Persons entitled: Equatorial Bank PLC
Description: F/Hold land k/as unit 11 silicon centre 26-28 wadsworth…
26 October 1988
Legal mortgage
Delivered: 1 November 1988
Status: Satisfied on 5 August 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 11, 26-28 wadsworth rd, perival t/no. Ngl 611956…

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