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VARIS MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varis Management Ltd. The company was founded 8 years ago and was given the registration number 09710745. 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 MANAGEMENT LTD
Company Number:09710745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director16 September 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 July 2015Active

People with Significant Control

Varis Developments Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vivek Priya Dass Mahan
Notified on:29 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-16Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts amended with accounts type total exemption full.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-05-17Accounts

Change account reference date company previous extended.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-09-27Resolution

Resolution.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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