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VARLEY LAKE LTD
Active - Proposal to Strike off
15672677 · incorporated 2024-04-23
VARLEY LAKE LTD is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15672677; OpenRegistry canonical ID GB-15672677-varley-lake-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
7 MALLARD CLOSE, BRONDESBURY VILLAS, LONDON, NW6 6AZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Next accounts due 2026-01-23 . Financial year-end: 30/04 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-04-29 . Next confirmation statement due 2026-05-13 .
Persons with significant control VARLEY LAKE LTD has 1 person with significant control on file:
Mr Bosun Festus Adejube born 1963 resident in England, British national. Notified 2025-04-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mr Maurilia Gouveia born 1975 resident in England, British national. Notified 2024-04-23. Ceased 2024-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Susan Denise Brown born 1951 resident in United Kingdom, British national. Notified 2024-07-01. Ceased 2024-10-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Miss Alice Florence Heaton born 2005 resident in England, British national. Notified 2024-10-06. Ceased 2025-04-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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