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Varsity Estates Ltd.

NI024723

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 CRESCENT BUSINESS PARK, LISBURN, BT28 2GN
Incorporated 10/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Suniel Sharma

secretary · Since 10/08/1990

BRITISH · NORTHERN IRELAND · Age 67

Also on 15 other boards

Mr Suniel Sharma

director · Since 10/08/1990

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 15 other boards

Persons with Significant Control

Mr Suniel Sharma

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 67

19, Crescent Business Park, Lisburn, BT28 2GN

Notified 06/04/2016

Former PSCs

Mrs Lata Mccarthy

Ceased 05/02/2026

Charges0 outstanding

charge
satisfied

BANK OF IRELAND

Created 30/06/1999Registered 06/07/1999Satisfied 12/04/2012
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/11/1992Registered 11/11/1992Satisfied 25/05/2012