Varvara Development (Uk) Limited

16689887

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 South Audley Street, London, W1K 2PR

Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last:

Due 15/09/2026

On track

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 02/09/2025

BRITISH

Also on 2749 other boards

Mr Daniel Norman Myerson

director · Since 02/09/2025

CEO

AUSTRALIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Robert Lyons

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 02/09/2025

Reg: 7038430

Also on 2749 other boards

Daniel Norman Myerson

director · Since 02/09/2025

Australian · United Kingdom · Age 39

Robert Lyons

director · Since 14/11/2025

British · United Kingdom · Age 38

Persons with Significant Control

Mr Daniel Norman Myerson

Significant control

Australian · United Kingdom · Age 39

40, South Audley Street, London, W1K 2PR

Notified 02/09/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 40 South Audley Street

2026-07-25

40 SOUTH AUDLEY STREET

post town → London

2026-07-25

LONDON

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-07-25

officer appointed → LYONS, Robert

2026-07-25

officer appointed → MYERSON, Daniel Norman

2026-07-25