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VARGETINE CO. LIMITED

VARGETINE CO. LIMITED is an active private limited company, incorporated on 7 February 1958. The nature of the business is Dormant Company. The company's registered office is on Brent Street, 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: Dormant. VARGETINE CO. LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number00598553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE SUITE 64
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date04/01/2017
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
VARGETINE CO. LIMITED

Directors

(The company's officers)
MRS SARA BERNSTEIN
(~49 year old German national)
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2015
MRS RACHEL STEMPEL
(~87 year old British national)
16 OVERLEA ROAD, LONDON, E5 9BG
  • Current Director
  • Usually resident in ENGLAND
Appointed on 10/12/1990
MR SAMUEL LEIB STEMPEL
(~89 year old British national)
16 OVERLEA ROAD, LONDON, E5 9BG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/1990
NAFTALI WACHSMAN
(~53 year old British national)
49 ASHTEAD ROAD, LONDON, E5 9BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 25/11/2015
MRS RACHEL STEMPEL
(~87 year old British national)
16 OVERLEA ROAD, LONDON, E5 9BG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 10/12/1990

Shareholders

(Persons of Significant Control)
Mrs Rachel Stempel
(~87 year old British national)
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, 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 19/01/2018

Connections

(Shared officers)
  • MRS SARA BERNSTEIN
  • MRS SARA BERNSTEIN
  • NAFTALI WACHSMAN
ABL MANAGEMENT SERVICES LIMITED
  • MS SARA BERNSTEIN
  • MRS SARA BERNSTEIN
  • MR LEIB STEMPEL
  • MR LEIB STEMPEL
  • MR LEIB STEMPEL
  • MRS SARA BERNSTEIN
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)

VARGETINE CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of VARGETINE CO. LIMITED at local scale
Map of VARGETINE CO. LIMITED at local scale
Map of VARGETINE CO. LIMITED at district scale
Map of VARGETINE CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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