VARNA MANAGEMENT LIMITED
FLAT 2, 29, HASLEMERE ROAD, LIPHOOK GU30 7AL- Active
- Private Limited Company
- Company No. 11077699
- Last Updated: 01 Mar 2024
Company Profile
VARNA MANAGEMENT LIMITED was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in LIPHOOK. VARNA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 10 months and 2 days.
| Name | VARNA MANAGEMENT LIMITED |
|---|---|
| Company number | 11077699 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 29 HASLEMERE ROAD LIPHOOK GU30 7AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Bernadette Clare Scott Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Stuart Parker Nationality: British |
Dates: Friday, August 31, 2018 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Leslie Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajesh Vadgama Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARNA MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARNA MANAGEMENT LIMITED | 22 Nov 2017 |