Varioline Properties (Uk) Limited

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Company number: 05479390
Status: Active
Registered address: C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England, E4 6st
Incorporated: 13 June 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Iqbal, Hasan
Secretary
Nationality: British · Appointed: 2005-06-13
- Hasan IQBAL — Officer, appointed 2005-06-13
- Hasan IQBAL — Officer, appointed 2005-06-13
- Hasan IQBAL — Officer, appointed 2017-07-12, resigned 2018-03-29
Iqbal, Hasan
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-06-13
- Hasan IQBAL — Officer, appointed 2005-06-13
- Hasan IQBAL — Officer, appointed 2005-06-13
- Hasan IQBAL — Officer, appointed 2017-07-12, resigned 2018-03-29
Sheikh, Amir Arif
Director
Nationality: British · Residence: England · Appointed: 2021-06-03
- Amir Arif SHEIKH — Officer, appointed 2024-04-02
- Amir Arif SHEIKH — Officer, appointed 2024-01-04
- Amir Arif SHEIKH — Officer, appointed 2023-05-09
Sdg Secretaries Limited
Corporate Nominee Secretary
Appointed: 2005-06-13 · Resigned: 2005-06-13
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-26
- SDG SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-26
Arif Sheikh, Amir
Director
Nationality: British · Residence: England · Appointed: 2015-05-11 · Resigned: 2019-10-18
- Amir ARIF SHEIKH — Officer, appointed 2015-05-11, resigned 2019-10-18

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-23 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-11-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-06-09 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-11-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-06-14 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-10-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-06-29 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2022-08-01 · Type: AA

PSC / Beneficial Ownership

Mr Arif Zahoor Sheikh
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm · Notified 2020-02-21
Mr Hassan Iqbal
ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm · Notified 2020-02-21
Mr Raza Shah
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm · Notified 2019-11-01 · Ceased 2020-02-21
Mr Amir Arif Sheikh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-01-15 · Ceased 2020-07-28
Mrs Samina Iqbal
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-15 · Ceased 2020-02-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 87 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.