VARDE PARTNERS EUROPE LIMITED
LONDON DE FACTO 1138 LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 05174658
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address LEVEL 2, 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Giuseppe Naglieri as a director on 21 March 2017; Termination of appointment of Ilfryn Cheyney Carstairs as a director on 21 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 188,004 . The most likely internet sites of VARDE PARTNERS EUROPE LIMITED are www.vardepartnerseurope.co.uk, and www.varde-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Varde Partners Europe Limited is a Private Limited Company. The company registration number is 05174658. Varde Partners Europe Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Varde Partners Europe Limited is Level 2 50 New Bond Street London W1s 1bj. . HICKS, George is a Director of the company. NAGLIERI, Giuseppe is a Director of the company. NOEL, Ricky John is a Director of the company. Secretary SPAETH, Jason has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CARSTAIRS, Ilfryn Cheyney has been resigned. Director LENK, Andrew Paul has been resigned. Director MCMILLAN, Gregory has been resigned. Director PAGE, Marcia Lynn has been resigned. Director SPAETH, Jason has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HICKS, George
Appointed Date: 19 July 2004
72 years old
Director
NAGLIERI, Giuseppe
Appointed Date: 21 March 2017
45 years old
Director
NOEL, Ricky John
Appointed Date: 01 April 2010
57 years old

Resigned Directors

Secretary
SPAETH, Jason
Resigned: 01 April 2010
Appointed Date: 19 July 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 08 July 2004
Director
CARSTAIRS, Ilfryn Cheyney
Resigned: 21 March 2017
Appointed Date: 17 July 2012
49 years old
Director
LENK, Andrew Paul
Resigned: 17 July 2012
Appointed Date: 14 September 2009
55 years old
Director
MCMILLAN, Gregory
Resigned: 14 September 2009
Appointed Date: 19 July 2004
65 years old
Director
PAGE, Marcia Lynn
Resigned: 09 December 2014
Appointed Date: 06 September 2005
65 years old
Director
SPAETH, Jason
Resigned: 01 April 2010
Appointed Date: 19 July 2004
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 July 2004
Appointed Date: 08 July 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 08 July 2004

VARDE PARTNERS EUROPE LIMITED Events

23 Mar 2017
Appointment of Mr Giuseppe Naglieri as a director on 21 March 2017
23 Mar 2017
Termination of appointment of Ilfryn Cheyney Carstairs as a director on 21 March 2017
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 188,004
18 Apr 2016
Group of companies' accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 188,004
...
... and 57 more events
28 Jul 2004
Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2004
Secretary resigned;director resigned
28 Jul 2004
Director resigned
21 Jul 2004
Company name changed de facto 1138 LIMITED\certificate issued on 21/07/04
08 Jul 2004
Incorporation

VARDE PARTNERS EUROPE LIMITED Charges

29 October 2007
Rent deposit deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Stark Investments (UK) Limited
Description: The deposit. See the mortgage charge document for full…

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