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Varlin Investments Limited LONDON

Founded in 2004, Varlin Investments, classified under reg no. 05056744 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Raymond A. and Lawrence D.. In addition one secretary - Florance M. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Varlin Investments Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05056744
Date of Incorporation Thu, 26th Feb 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Raymond A.

Position: Director

Appointed: 27 February 2012

Lawrence D.

Position: Director

Appointed: 26 February 2004

Florance M.

Position: Secretary

Appointed: 26 February 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Lawrence D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Clairette A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raymond A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lawrence D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Clairette A.

Notified on 6 April 2017
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Raymond A.

Notified on 6 April 2017
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (7 pages)

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