VARIETY OF LONDON LIMITED

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Profile VARIETY OF LONDON LIMITED

Actual on 01.08.2024
Company name
VARIETY OF LONDON LIMITED
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Company number
04235508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025

Last statement dated Sunday, 30 June 2024

Nature of business (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores
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Registered office address
ALPHA HOUSE, 296 KENTON ROAD, ENGLAND, HARROW, HA3 8DD
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PSC and Officers VARIETY OF LONDON LIMITED

Officers

(as of 14.08.2022)

CHHABHADIYA, Meghji Khimji
Status: Active
Appointed on: Saturday, 16 June 2001
Correspondence address: Alpha House 296 Kenton Road, Harrow, England, HA3 8DD
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
CHHABHADIYA, Premila Meghji
Status: Active
Appointed on: Saturday, 16 June 2001
Correspondence address: Alpha House 296 Kenton Road, Harrow, England, HA3 8DD
Nationality: British
Role: Secretary
HALAI, Devji Manji
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 99 The Chase, Edgware, Middlesex, HA8 5DN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Meghji Khimji Chhabhadiya
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Premila Chhabhadiya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House 296 Kenton Road, Harrow, England, HA3 8DD
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Premila Chhabhadiya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbury London
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Premila Chhabhadiya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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