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Varlin Investments Limited
05056744
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 26/02/2004
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Florance Mee Lee Morris
secretary · Since 26/02/2004
COMPANY SECRETARY
BRITISH · Age 64
Also on 16 other boards
Mr Lawrence Drizen
director · Since 26/02/2004
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 91
Also on 5 other boards
Mr Raymond Mark Arram
director · Since 27/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 6 other boards
Persons with Significant Control
Mr Lawrence Drizen
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 91
5th Floor, 3-5 Duke Street, London, W1U 3ED
Notified 06/04/2016
Former PSCs
Mr Raymond Mark Arram
Ceased 01/09/2017
Clairette Ruth Arram
Ceased 01/09/2017
Charges4 outstanding
charge
outstanding
COUTTS & COMPANY
Created 28/08/2009Registered 03/09/2009
charge
outstanding
COUTTS & COMPANY
Created 01/08/2006Registered 03/08/2006
charge
outstanding
COUTTS & COMPANY
Created 01/08/2006Registered 03/08/2006
charge
outstanding
COUTTS & COMPANY
Created 01/08/2006Registered 03/08/2006