VARITI LIMITED
LONDON BURGER SISTERS LIMITED

Hellopages » Greater London » Westminster » SW1V 1JJ

Company number 10269786
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address C2 PIMLICO PLACE, GUILDHOUSE STREET, LONDON, ENGLAND, SW1V 1JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 30 March 2017 with updates; Appointment of Miss Aleksandra Kononenko as a director on 29 March 2017. The most likely internet sites of VARITI LIMITED are www.variti.co.uk, and www.variti.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Variti Limited is a Private Limited Company. The company registration number is 10269786. Variti Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Variti Limited is C2 Pimlico Place Guildhouse Street London England Sw1v 1jj. . KONONENKO, Aleksandra is a Secretary of the company. KONONENKO, Aleksandra is a Director of the company. Director KONONENKO, Mariya has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KONONENKO, Aleksandra
Appointed Date: 29 March 2017
Director
KONONENKO, Aleksandra
Appointed Date: 29 March 2017
33 years old

Resigned Directors

Director
KONONENKO, Mariya
Resigned: 29 March 2017
Appointed Date: 08 July 2016
34 years old

Persons With Significant Control

Ms Aleksandra Kononenko
Notified on: 30 March 2017
33 years old
Nature of control: Ownership of shares – 75% or more
Miss Mariya Kononenko
Notified on: 8 July 2016
34 years old
Nature of control: Has significant influence or control

VARITI LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Miss Aleksandra Kononenko as a director on 29 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
29 Mar 2017
Appointment of Miss Aleksandra Kononenko as a secretary on 29 March 2017
...
... and 0 more events
29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
29 Mar 2017
Registered office address changed from Pimlico Place Flat C2 Guildhouse Street London SW1V 1JJ England to C2 Pimlico Place Guildhouse Street London SW1V 1JJ on 29 March 2017
29 Mar 2017
Termination of appointment of Mariya Kononenko as a director on 29 March 2017
29 Mar 2017
Registered office address changed from 2 Rowan Lodge Chantry Square London W8 5UJ United Kingdom to Pimlico Place Flat C2 Guildhouse Street London SW1V 1JJ on 29 March 2017
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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