VARANGEVILLE INVESTMENTS LIMITED

VARANGEVILLE INVESTMENTS LIMITED is an active private limited company, incorporated on 18 September 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VARANGEVILLE INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VARANGEVILLE INVESTMENTS LIMITED

Directors

(The company's officers)

MS ZENAIDA BASILA BUSTAMANTE

(~71 year old British national)

DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2022

MR STUART SAMUEL MEHLMAN

(~87 year old British national)

17 KINLOCH DRIVE, KINGSBURY, LONDON, NW9 7LL

Current Director
Gives occupation as SOLICITOR (RETIRED)
Usually resident in ENGLAND

Appointed on 31/12/1991

MR STUART SAMUEL MEHLMAN

(~87 year old British national)

17 KINLOCH DRIVE, KINGSBURY, LONDON, NW9 7LL

Current Secretary
Usually resident in ENGLAND

Appointed on 10/10/1996

Shareholders

(Persons of Significant Control)

Mr Stuart Samuel Mehlman

(~87 year old British national)

17 Kinloch Drive, Kingsbury, London, NW9 7LL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)