VARMA ESTATES LTD

105 GRAVELLY LANE, BIRMINGHAM B23 6LS

Active
Private Limited Company
Company No. 11197799
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VARMA ESTATES LTD was incorporated on Friday, February 9, 2018 as a Private Limited Company with registered address in BIRMINGHAM. VARMA ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years and 15 days.

Name	VARMA ESTATES LTD
Company number	11197799
Company type	Private Limited Company
Incorporation date	09 Feb 2018
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	105 GRAVELLY LANE BIRMINGHAM B23 6LS
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
Mr Sanjay Verma Nationality: British	Dates: Friday, February 9, 2018 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Sanjay Verma Nationality: British

Dates: Friday, February 9, 2018 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (-86 days left)
Latest accounts	28 February 2023
Next confirmation statement due	09 March 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
VARMA ESTATES LTD	09 Feb 2018