THE VARKEY FOUNDATION - LONDON


Company Profile Company Filings

Overview

THE VARKEY FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE VARKEY FOUNDATION was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774287. The accounts status is GROUP and accounts are next due on 31/03/2024.

THE VARKEY FOUNDATION - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE VARKEY GEMS FOUNDATION (until 30/12/2014)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BWB SECRETARIAL LIMITED Corporate Secretary 2016-10-03 CURRENT
JAY SUNNY VARKEY Oct 1984 Indian Director 2011-09-14 CURRENT
MR MARC NICHOLAS FABIAN BOXSER Jul 1978 British Director 2024-02-01 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2015-04-23 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-09-14 UNTIL 2016-10-03 RESIGNED
SUNNY VARKEY Apr 1957 Indian Director 2011-09-14 UNTIL 2018-06-26 RESIGNED
HARSHA VARKEY May 1981 Indian Director 2017-04-26 UNTIL 2018-06-26 RESIGNED
MR VIKAS POTA Feb 1974 British Director 2018-06-26 UNTIL 2019-12-31 RESIGNED
DINO SUNNY VARKEY Dec 1980 Indian Director 2011-09-14 UNTIL 2017-04-26 RESIGNED
VIJITA SHARAD PATEL May 1977 American Director 2017-07-10 UNTIL 2021-09-14 RESIGNED
AMANDA MARY JENKINS Nov 1959 British,American Director 2015-02-18 UNTIL 2018-04-17 RESIGNED
MR ANTHONY JAMES MOXON LOWTHER PINKERTON Sep 1960 British Director 2015-02-18 UNTIL 2018-04-17 RESIGNED
KAREN GILES-MORRISON Jul 1962 British Director 2016-01-12 UNTIL 2018-04-17 RESIGNED
MR DAVID PHILLIMORE CLIFFORD Mar 1952 British Director 2015-09-16 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dino Sunny Varkey 2016-04-06 12/1980 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sunny Varkey 2016-04-06 4/1957 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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