VARIS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Varis Investments Limited. The company was founded 8 years ago and was given the registration number 09797688. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | VARIS INVESTMENTS LIMITED |
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| Company Number | : | 09797688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX | Director | 16 September 2022 | Active |
| Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX | Director | 28 September 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 28 September 2015 | Active |
People with Significant Control
| Mr Anselm Van Den Auwelant |
| Notified on | : | 27 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Churchill House, 120 Bunns Lane, London, England, NW7 2AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Vivek Priya Dass Mahan |
| Notified on | : | 27 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)