VARLIN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VARLIN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VARLIN INVESTMENTS LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VARLIN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE DRIZEN Jul 1935 British Director 2004-02-26 CURRENT
MR RAYMOND MARK ARRAM Dec 1959 British Director 2012-02-27 CURRENT
FLORANCE MEE LEE MORRIS British Secretary 2004-02-26 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-02-26 UNTIL 2004-02-26 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-26 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clairette Ruth Arram 2017-04-06 - 2017-09-01 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Mark Arram 2017-04-06 - 2017-09-01 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Drizen 2016-04-06 7/1935 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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