VARGETINE CO. LIMITED - LONDON


Company Profile Company Filings

Overview

VARGETINE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VARGETINE CO. LIMITED was incorporated 66 years ago on 07/02/1958 and has the registered number: 00598553. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VARGETINE CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCHILL HOUSE SUITE 64
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAFTALI WACHSMAN Dec 1970 British Director 2015-11-25 CURRENT
LEIB STEMPEL May 1935 British Director CURRENT
RACHEL STEMPEL Oct 1936 British Director CURRENT
MS SARA BERNSTEIN Sep 1974 German Director 2015-11-25 CURRENT
RACHEL STEMPEL Oct 1936 British Secretary CURRENT
MR BENZION CHAIM STEMPEL Feb 1965 British Director 2015-11-25 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Stempel 2018-01-19 10/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leib Stempel 2016-04-18 - 2016-04-18 5/1935 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Vargetine Co. Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-15 31-03-2023 £-175,913 equity
Vargetine Co. Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 31-03-2022 £-175,913 equity
Vargetine Co. Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-08 31-03-2021 £-175,913 equity
Vargetine Co. Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-16 31-03-2020 £-175,913 equity
Vargetine Co. Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-05 31-03-2019 £-175,913 equity
Vargetine Co. Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-175,913 equity
Abbreviated Company Accounts - VARGETINE CO. LIMITED 2015-12-24 31-03-2015 £-177,683 equity

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