VARCON PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VARCON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VARCON PROPERTIES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VARCON PROPERTIES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VARCON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45-47 BEAUFORT GARDENS
LONDON
SW3 1PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEVHRISHI NANDY | Apr 1985 | British | Director | 2023-06-08 | CURRENT |
| WAI LOON CHO | Jul 1964 | Malaysian | Director | 2004-06-11 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2004-06-11 UNTIL 2009-01-01 | RESIGNED | ||
| ALLAN MELVYN STEINBERG | Apr 1947 | British | Director | 2003-02-24 UNTIL 2004-06-11 | RESIGNED |
| MR TIM KEE CHENG | Nov 1959 | Malaysian | Director | 2011-07-13 UNTIL 2014-07-16 | RESIGNED |
| JACQUELINE STEINBERG | Secretary | 2003-02-24 UNTIL 2004-06-11 | RESIGNED | ||
| BETTINA ANGELIKA HOFF | British | Secretary | 2007-05-09 UNTIL 2008-12-01 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wai Loon Cho | 2016-04-06 | 6/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Varcon Properties Limited 31/12/2022 iXBRL | 2023-08-17 | 31-12-2022 | £114,527 Cash £-190,888 equity |
| Varcon Properties Limited 31/12/2021 iXBRL | 2022-09-20 | 31-12-2021 | £35,245 Cash £-236,336 equity |
| Varcon Properties Limited 31/12/2020 iXBRL | 2021-05-18 | 31-12-2020 | £10,334 Cash £-34,948 equity |
| Varcon Properties Limited 31/12/2019 iXBRL | 2020-09-15 | 31-12-2019 | £100,110 Cash £54,987 equity |