VARENNES CONSULTING LTD
40 KILDARE TERRACE, LONDON W2 5LX- Active
- Private Limited Company
- Company No. 05976565
- Last Updated: 01 Mar 2024
Company Profile
VARENNES CONSULTING LTD was incorporated on Tuesday, October 24, 2006 as a Private Limited Company with no registered address. VARENNES CONSULTING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 4 days.
| Name | VARENNES CONSULTING LTD |
|---|---|
| Company number | 05976565 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marie Laure Favre-Gilly Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (98 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against VARENNES CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VARENNES CONSULTING LTD | 24 Oct 2006 |
| VARENNES FINE ARTS LIMITED | 13 Mar 2015 |