THE VARKEY FOUNDATION - LONDON


Company Profile Company Filings

Overview

THE VARKEY FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
THE VARKEY FOUNDATION was incorporated 8 years ago on 14/09/2011 and has the registered number: 07774287. The accounts status is GROUP and accounts are next due on 31/12/2019.

THE VARKEY FOUNDATION - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR ST ALBANS HOUSE
LONDON
ENGLAND AND WALES
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE VARKEY GEMS FOUNDATION (until 30/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIJITA SHARAD PATEL May 1977 American Director 2017-07-10 CURRENT
MR VIKAS POTA Feb 1974 British Director 2018-06-26 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2015-04-23 CURRENT
JAY SUNNY VARKEY Oct 1984 Indian Director 2011-09-14 CURRENT
MR DAVID PHILLIMORE CLIFFORD Mar 1952 British Director 2015-09-16 CURRENT
BWB SECRETARIAL LIMITED Corporate Secretary 2016-10-03 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-09-14 UNTIL 2016-10-03 RESIGNED
HARSHA VARKEY May 1981 Indian Director 2017-04-26 UNTIL 2018-06-26 RESIGNED
SUNNY VARKEY Apr 1957 Indian Director 2011-09-14 UNTIL 2018-06-26 RESIGNED
DINO SUNNY VARKEY Dec 1980 Indian Director 2011-09-14 UNTIL 2017-04-26 RESIGNED
MR ANTHONY JAMES MOXON LOWTHER PINKERTON Sep 1960 British Director 2015-02-18 UNTIL 2018-04-17 RESIGNED
AMANDA MARY JENKINS Nov 1959 British,American Director 2015-02-18 UNTIL 2018-04-17 RESIGNED
KAREN GILES Jul 1962 British Director 2016-01-12 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dino Sunny Varkey 2016-04-06 12/1980 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sunny Varkey 2016-04-06 4/1957 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TELEVISION NETWORKS LIMITED Active SMALL 59111 - Motion picture production activities
ARENA BLM LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
JACK MORTON EUROPE LIMITED LONDON ... FULL 99999 - Dormant Company
AURA EVENTS LIMITED TAUNTON UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
OXFORD STUDY COURSES LIMITED OXFORD ENGLAND Active SMALL 85310 - General secondary education
GRACE BLUE (EMEA) LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PAMOJA EDUCATION LIMITED OXFORD ENGLAND Active SMALL 85310 - General secondary education
CTN CONSULTING LIMITED LONDON Active DORMANT 70210 - Public relations and communications activities
GRACE BLUE USA LIMITED LONDON Active DORMANT 99999 - Dormant Company
GEMS LEARNING TRUST TWICKENHAM ENGLAND Active FULL 85200 - Primary education
GRACE BLUE (APAC) LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
ICE BLUE WORLDWIDE LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GEMS PAMOJA LIMITED LONDON Active GROUP 85310 - General secondary education
VF TRADING VARKEY LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
FRESH START MEDIA LTD KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EQUALED HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 62090 - Other information technology service activities
TMRW DIGITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
TMRW DIGITAL VENTURE STUDIO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AUDLEY CONSULTING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STUDENT CRIBS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS GENERAL PARTNER 1 LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS NOMINEE 1 LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS GENERAL PARTNER 2 LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EDUCATION TRANSFORMATION PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
CLOVERLEAF 374 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ORATORY PREPARATORY SCHOOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85200 - Primary education
STUDENT CRIBS II GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STUDENT CRIBS II NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STUDENT CRIBS INVESTORS I LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active SMALL None Supplied