Varna Management Limited, Liphook
Varna Management Limited is a private limited company. Located at Flat 2, 29, Haslemere Road, Liphook GU30 7AL, the aforementioned 6 years old firm was incorporated on 2017-11-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).3 directors can be found in the enterprise: Bernadette S. (appointed on 01 April 2023), Rajesh V. (appointed on 22 November 2017), Jeremy L. (appointed on 22 November 2017).
| About | |
|---|---|
| Name: Varna Management Limited | |
| Number: 11077699 | |
| Incorporation date: 2017-11-22 | |
| End of financial year: 30 November |
| Address: |
Flat 2, 29 Haslemere Road Liphook GU30 7AL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Bernadette S.
1 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy L.
31 August 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajesh V.
31 August 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart P.
31 August 2018 - 1 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 17,000 | 17,000 | 17,000 | 17,000 |
| Total Assets Less Current Liabilities | 17,560 | 17,000 | 17,000 | 17,000 | 17,000 |
The target date for Varna Management Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was sent on 2023-04-14. The date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.
4 persons of significant control are indexed in the Companies House, namely: Bernadette S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rajesh V. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-04-01 filed on: 14th, April 2023 | officers |
Free Download
(2 pages)
|
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