VARLEY CLOTHING LIMITED

Address: 64 New Cavendish Street, London, W1G 8TB, England

VARLEY CLOTHING LIMITED (company# 07827645) is a company registered with Companies House, United Kingdom. The incorporation date is October 28, 2011. The entity status is Active.

Company Overview

Company Number 07827645
Company Name VARLEY CLOTHING LIMITED
Registered Address 64 New Cavendish Street
London
W1G 8TB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-10-28
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 9, Day: 29
Last accounts made up to September 30, 2019
Next accounts due by June 29, 2021
Last returns made up to October 28, 2015
Next returns due by November 25, 2016
Last confirmation statement made up to October 17, 2019
Next confirmation statement due by November 28, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
14131 Manufacture of other men's outerwear
14132 Manufacture of other women's outerwear
14142 Manufacture of women's underwear

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Benjamin Thomas Mead
64 New Cavendish Street
London W1G 8TB England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent
Mrs Lara Jane Mead
64 New Cavendish Street
London W1G 8TB England

(Notified on 2016-10-28)
individual person with significant control
ownership of shares 25 to 50 percent
Varley International Holdings Limited
64 New Cavendish Street
London W1G 8TB England

(Notified on 2019-07-29)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Corporation
Place registered: England And Wales Companies Register
Registration number: 12075176

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MEAD, Benjamin Thomas
Director (Active)
114 Elm Grove Road, Barnes, London, England, SW13 0B February 1984 /
6 August 2012
British /
England
Director
PARKIN, Lara Jane
Director (Active)
Temple House, Temple Lane, Marlow, Marlow, Buckinghamshire, Uk, SL7 1SA May 1987 /
11 March 2013
British /
Uk
None
BROWN, Gillian
Secretary (Resigned)
87 Woodside, Wimbledon, United Kingdom, SW19 7BA /
28 October 2011
/
BROWN, Jane Victoria
Director (Resigned)
87 Woodside, Wimbledon, London, England, SW19 7BA May 1981 /
10 February 2012
British /
England
Senior Events Organiser
DUNDAS, Francis Joseph
Director (Resigned)
87 Woodside, Wimbledon, United Kingdom, SW19 7BA May 1951 /
28 October 2011
British /
United Kingdom
Director

Office Location

Address 64 NEW CAVENDISH STREET
Post Town LONDON
Post Code W1G 8TB
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Entity Name Office Address Incorporation Date
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Canning Town Regen Ltd Care of Harris & Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2019-05-17
Bialystock Bloom Limited Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England 2017-06-15
Carol Corp Ltd 64 New Cavendish St, London, W1G 8TB, United Kingdom 2016-09-29
Quadrivio International Limited Harris & Trotter LLP, 64 New Cavendish Street, London, W1G 8TB, United Kingdom 2013-12-30
Twdr Limited C/o Harris and Trotter, 64 New Cavendish Street, London, W1G 8TB 2013-12-11
Sel Live Entertainment Limited Care of Harris & Trotter LLP 64, New Cavendish Street, London, W1G 8TB 2012-03-07
Galemore 2 Limited 64 Cavendish Street, London, W1G 8TB 2011-07-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MEAD, Benjamin Thomas Director (Active) 114 Elm Grove Road, Barnes, London, England, SW13 0B February 1984 /
6 August 2012
British /
England
Director
PARKIN, Lara Jane Director (Active) Temple House, Temple Lane, Marlow, Marlow, Buckinghamshire, Uk, SL7 1SA May 1987 /
11 March 2013
British /
Uk
None
BROWN, Gillian Secretary (Resigned) 87 Woodside, Wimbledon, United Kingdom, SW19 7BA /
28 October 2011
/
BROWN, Jane Victoria Director (Resigned) 87 Woodside, Wimbledon, London, England, SW19 7BA May 1981 /
10 February 2012
British /
England
Senior Events Organiser
DUNDAS, Francis Joseph Director (Resigned) 87 Woodside, Wimbledon, United Kingdom, SW19 7BA May 1951 /
28 October 2011
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1G 8TB
SIC Code 14131 - Manufacture of other men's outerwear

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.