VARCON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7RW

Company number 04676096
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 12 HERTFORD STREET, MAYFAIR, LONDON, W1J 7RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of VARCON PROPERTIES LIMITED are www.varconproperties.co.uk, and www.varcon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Varcon Properties Limited is a Private Limited Company. The company registration number is 04676096. Varcon Properties Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Varcon Properties Limited is 12 Hertford Street Mayfair London W1j 7rw. . CHO, Wai Loon is a Director of the company. Secretary HOFF, Bettina Angelika has been resigned. Secretary STEINBERG, Jacqueline has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHENG, Tim Kee has been resigned. Director STEINBERG, Allan Melvyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHO, Wai Loon
Appointed Date: 11 June 2004
61 years old

Resigned Directors

Secretary
HOFF, Bettina Angelika
Resigned: 01 December 2008
Appointed Date: 09 May 2007
Secretary
STEINBERG, Jacqueline
Resigned: 11 June 2004
Appointed Date: 24 February 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 11 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
CHENG, Tim Kee
Resigned: 16 July 2014
Appointed Date: 13 July 2011
66 years old
Director
STEINBERG, Allan Melvyn
Resigned: 11 June 2004
Appointed Date: 24 February 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Wai Loon Cho
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VARCON PROPERTIES LIMITED Events

11 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 38 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
24 Feb 2003
Incorporation

VARCON PROPERTIES LIMITED Charges

25 January 2013
Deed of charge
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: L/H property k/a 12 & 13 hertford street mayfair london all…
29 December 2010
Third party legal charge
Delivered: 11 January 2011
Status: Satisfied on 11 February 2013
Persons entitled: Canadian Imperial Bank of Commerce
Description: All rents derived from the property and any proceeds of any…

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