VARIS MANAGEMENT LTD
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 09710745
- Last Updated: 01 Mar 2024
Company Profile
VARIS MANAGEMENT LTD was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. VARIS MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | VARIS MANAGEMENT LTD |
|---|---|
| Company number | 09710745 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Varis Developments Limited Stirling Way, WD6 2FX |
Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Vivek Priya Dass Mahan Nationality: British |
Dates: Friday, July 29, 2016 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VARIS MANAGEMENT LTD | 30 Jul 2015 |
| AVENIR CAPITAL LTD | 27 Sep 2019 |