Ltd Facts The UK company register, as filed

Register entry · No. FC026379

JOHN VARVATOS ENTERPRISES, INC.

Active Other company type Incorporated 28 Feb 2005

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Dec 2016 (3617 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 WEST 57TH STREET, NEW YORK, NY 10019, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Dec 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN VARVATOS ENTERPRISES, INC. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Eric Charles Wiseman Vice President Director 29 Nov 2005 — October 1955 American
John George Varvatos Chief Executive Officer Director 29 Nov 2005 — August 1954 American
Robert Kenneth Shearer Senior Vice President & Chief Director 29 Nov 2005 — December 1951 American
Michael Thomas Gannaway Vice President Director 29 Nov 2005 — April 1951 American
Robert Anthony Cordaro Vice President Director 29 Nov 2005 — February 1954 American
Lisa Antoinette Whitney Secretary 29 Nov 2005 — — American

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is JOHN VARVATOS ENTERPRISES, INC. still trading?

The register shows JOHN VARVATOS ENTERPRISES, INC. as active.

When was JOHN VARVATOS ENTERPRISES, INC. set up?

It was incorporated on 28 February 2005.

When is JOHN VARVATOS ENTERPRISES, INC.'s next confirmation statement due?

It was due on 13 December 2016 and is overdue.

Who runs JOHN VARVATOS ENTERPRISES, INC.?

JOHN VARVATOS ENTERPRISES, INC. has 5 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House