VARSHAA INVESTMENTS LTD
54 DRUMMOND DRIVE, STANMORE HA7 3PD- Active
- Private Limited Company
- Company No. 04369247
- Last Updated: 01 Mar 2024
Company Profile
VARSHAA INVESTMENTS LTD was incorporated on Thursday, February 7, 2002 as a Private Limited Company with registered address in STANMORE. VARSHAA INVESTMENTS 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 22 years 7 months and 15 days.
| Name | VARSHAA INVESTMENTS LTD |
|---|---|
| Company number | 04369247 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 DRUMMOND DRIVE STANMORE HA7 3PD |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Varshaa Desai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARSHAA INVESTMENTS LTD | 07 Feb 2002 |