VARENBERG LTD - ILFORD
| Company Profile | Company Filings |
Overview
VARENBERG LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
VARENBERG LTD was incorporated 2 years ago on 22/09/2021 and has the registered number: 13636460. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/06/2023.
VARENBERG LTD was incorporated 2 years ago on 22/09/2021 and has the registered number: 13636460. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/06/2023.
VARENBERG LTD - ILFORD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 22/06/2023 |
Registered Office
237 HIGH ROAD
ILFORD
ESSEX
IG1 1NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAWAD ALI KHAN | Jun 1989 | Pakistani | Director | 2022-02-04 | CURRENT |
| MR AJWAD ALI KHAN | Apr 1984 | Pakistani | Director | 2022-02-04 | CURRENT |
| MR MLADEN BLAGA | Oct 1984 | Serbian | Director | 2021-09-22 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jawad Ali Khan | 2022-02-04 | 6/1989 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ajwad Ali Khan | 2022-02-04 | 4/1984 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Nominee Solutions Limited | 2021-09-22 - 2022-02-04 | London | Ownership of shares 75 to 100 percent |