VARNA MANAGEMENT LIMITED

VARNA MANAGEMENT LIMITED is an active private limited company, incorporated on 22 November 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Haslemere Road, Liphook. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. VARNA MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11077699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 2, 29
Address Line 2HASLEMERE ROAD
Post TownLIPHOOK
CountryUNITED KINGDOM
PostcodeGU30 7AL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
VARNA MANAGEMENT LIMITED

Directors

(The company's officers)
MR JEREMY LESLIE
(~74 year old British national)
FLAT 2, 29 HASLEMERE ROAD, LIPHOOK, GU30 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
MS BERNADETTE CLARE SCOTT
(~56 year old British national)
FLAT 2 29 HASLEMERE ROAD, LIPHOOK, GU30 7AL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR RAJESH VADGAMA
(~51 year old British national)
FLAT 2, 29 HASLEMERE ROAD, LIPHOOK, GU30 7AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2017

Shareholders

(Persons of Significant Control)
Mr Rajesh Vadgama
(~51 year old British national)
Flat 2, 29, Haslemere Road, Liphook, GU30 7AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2018
Mr Jeremy Leslie
(~74 year old British national)
Flat 2, 29, Haslemere Road, Liphook, GU30 7AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2018
Ms Bernadette Clare Scott
(~56 year old British national)
Flat 2, 29 Haslemere Road, Liphook, GU30 7AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2023
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)

VARNA MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, GU30 7AL.

Map of VARNA MANAGEMENT LIMITED at local scale
Map of VARNA MANAGEMENT LIMITED at local scale
Map of VARNA MANAGEMENT LIMITED at district scale
Map of VARNA MANAGEMENT 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 GU30 7AL

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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)