VARSANI LTD
18 THE BROADWAY, WEMBLEY HA9 8JU- Active
- Private Limited Company
- Company No. 03502593
- Last Updated: 01 Mar 2024
Company Profile
VARSANI LTD was incorporated on Monday, February 2, 1998 as a Private Limited Company with registered address in WEMBLEY. VARSANI LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 18 days.
| Name | VARSANI LTD |
|---|---|
| Company number | 03502593 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dhanbai Shantilal Varsani Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shantilal Kalyan Varsani Nationality: British |
Dates: Tuesday, January 31, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VARSANI LTD | 02 Feb 1998 |