VARDAGS LIMITED
VARDAGS LIMITED is an active private limited company, incorporated on 23 March 2010. The nature of the business is Solicitors. The company's registered office is on Old Bailey, London. 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: Full. VARDAGS LIMITED previously had the company name VARDAG SOLICITORS LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 07199468 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 OLD BAILEY |
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Post Town | LONDON |
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Postcode | EC4M 7NG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 15/05/2013 onwards:
VARDAGS LIMITED
Prior to 15/05/2013:
VARDAG SOLICITORS LIMITED
Directors
(The company's officers)
DR STEPHEN JOHN BENCE
(~52 year old British national)
10 OLD BAILEY, LONDON, EC4M 7NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 31/10/2014
MRS EMMA GILL
(~44 year old British national)
10 OLD BAILEY, LONDON, EC4M 7NG
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/03/2019
MR SIMON TRERISE MCKIRGAN
(~52 year old British national)
10 OLD BAILEY, LONDON, EC4M 7NG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 02/04/2013
MRS AMY JANE THOMPSON
(~42 year old British national)
10 OLD BAILEY, LONDON, EC4M 7NG
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 13/09/2023
MISS AYESHA VARDAG
(~56 year old British national)
10 OLD BAILEY, LONDON, EC4M 7NG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ITALY
Appointed on 23/03/2010
Shareholders
(Persons of Significant Control)
Ms Ayesha Mary Barbara Vardag
(~56 year old British national)
10, Old Bailey, London, EC4M 7NG
- 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
Connections
(Shared officers)
BUSINESS FUNDING RESEARCH LTD
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)
VARDAGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7NG.
Map of VARDAGS LIMITED at local scale
Map of VARDAGS LIMITED at district scale
More Companies in EC4M 7NG
Other companies with registered offices in EC4M 7NG:
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)