Menna Overview
Here’s a quick overview of VARLIN INVESTMENTS LIMITED 👀 — a London based business that started in 2004.
VARLIN INVESTMENTS LIMITED
- Company statusactive
- Company No05056744
- Age22 years 5 months Incorporated 26 February 2004
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
VARLIN INVESTMENTS LIMITED is an active company incorporated on 26 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 23 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 19 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Florance Mee Lee | secretary | 26 Feb 2004 | |
| ARRAM, Raymond Mark | director | Dec 1959 | 27 Feb 2012 |
| DRIZEN, Lawrence | director | Jul 1935 | 26 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Mark Arram | Dec 1959 | 06 Apr 2017 |
| Clairette Ruth Arram | Mar 1962 | 06 Apr 2017 |
| Mr Lawrence Drizen | Jul 1935 | 06 Apr 2016 |
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MORRIS, Florance Mee Lee, ARRAM, Raymond Mark, DRIZEN, Lawrence are mutual persons.
MORRIS, Florance Mee Lee, ARRAM, Raymond Mark, DRIZEN, Lawrence are mutual persons.
MORRIS, Florance Mee Lee, ARRAM, Raymond Mark, DRIZEN, Lawrence are mutual persons.
MORRIS, Florance Mee Lee, ARRAM, Raymond Mark, DRIZEN, Lawrence are mutual persons.
MORRIS, Florance Mee Lee are mutual persons.
ARRAM, Raymond Mark are mutual persons.
DRIZEN, Lawrence are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of VARLIN INVESTMENTS LIMITED 👀 — a London based business that started in 2004.