VARNAVAS PROPERTIES LTD
Active
•11438484
Address
52 Bluebridge Road, Brookmans Park, Hatfield AL9 7SA
Activity
Other letting and operating of own or leased real estate
Incorporation
28 June 2018
Officers
Legal information
VARNAVAS PROPERTIES LTD
Company number
11438484
Company type
Private limited company
Legal situation
active
Activity
VARNAVAS PROPERTIES LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
VARNAVAS PROPERTIES LTD
2 officers
Role: Director
Appointed on: 28 June 2018
Nationality: British
Date of birth: 08/1959
Address: 52, Bluebridge Road, Brookmans Park, Hatfield AL9 7SA
Former officers
Role: Director
Appointed on: 28 June 2018
Until: 1 June 2025
Nationality: British
Date of birth: 01/1958
Address: 52, Bluebridge Road, Brookmans Park, Hatfield AL9 7SA
Ultimate beneficial owners
VARNAVAS PROPERTIES LTD
2 ultimate beneficial owners
Efpraxia Varnavas
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: 52 Bluebridge Road, Brookmans Park, Hatfield AL9 7SA
Former beneficial owners
Panayiotis Varnavas
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: 52 Bluebridge Road, Brookmans Park, Hatfield AL9 7SA
Filing history
VARNAVAS PROPERTIES LTD
13 documents
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
17 September 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
16 September 2025
Confirmation statement made on 27 June 2025 with updates
Confirmation statement made on 27 June 2025 with updates
13 September 2025
Cessation of Panayiotis Georgiou Varnavas as a person with significant control on 1 September 2024
Cessation of Panayiotis Georgiou Varnavas as a person with significant control on 1 September 2024
22 June 2025
Termination of appointment of Panayiotis Georgiou Varnavas as a director on 1 June 2025
Termination of appointment of Panayiotis Georgiou Varnavas as a director on 1 June 2025
22 June 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
4 August 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
13 August 2023
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
25 August 2022
Confirmation statement made on 27 June 2021 with no updates
Confirmation statement made on 27 June 2021 with no updates
24 July 2021
Confirmation statement made on 27 June 2020 with no updates
Confirmation statement made on 27 June 2020 with no updates
3 November 2020
Loading documents...
Annual accounts
VARNAVAS PROPERTIES LTD
8 documents
Financial statements 2025
17 March 2026
Financial statements 2024
30 June 2025
Financial statements 2024
22 June 2025
Financial statements 2023
29 March 2024
Financial statements 2022
10 March 2023
Financial statements 2021
27 March 2022
Financial statements 2020
30 June 2021
Financial statements 2019
18 March 2020
Contact information
VARNAVAS PROPERTIES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
52 Bluebridge Road, Brookmans Park, Hatfield AL9 7SA