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 Number | 11077699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 2, 29 |
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Address Line 2 | HASLEMERE ROAD |
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Post Town | LIPHOOK |
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Country | UNITED KINGDOM |
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Postcode | GU30 7AL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 20/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in GU30 7AL
Other companies with registered offices in GU30 7AL:
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)