Menna Overview
Here’s a quick overview of VARIS DEVELOPMENTS LIMITED 👀 — a Borehamwood based business that started in 2015.
VARIS DEVELOPMENTS LIMITED
- Company statusactive
- Company No09722424
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
VARIS DEVELOPMENTS LIMITED is an active company incorporated on 8 August 2015 and based in Borehamwood, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2025
Mortgage Charge Part Both With Charge Number
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHAN, Rashmi | director | Apr 1971 | 16 Sept 2022 |
| MAHAN, Vivek Priya Dass | director | Jun 1971 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mahmood Ismailjee | Jun 1969 | 31 Jul 2016 |
| Mr Sanik Karia | Apr 1969 | 31 Jul 2016 |
| Mr Vivek Priya Dass Mahan | Jun 1971 | 31 Jul 2016 |
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MAHAN, Rashmi are mutual persons.
MAHAN, Rashmi, MAHAN, Vivek Priya Dass are mutual persons.
MAHAN, Rashmi, MAHAN, Vivek Priya Dass are mutual persons.
MAHAN, Rashmi, MAHAN, Vivek Priya Dass are mutual persons.
MAHAN, Vivek Priya Dass are mutual persons.
ISMAILJEE, Mahmood are mutual persons.
ISMAILJEE, Mahmood, KARIA, Sanik are mutual persons.
ISMAILJEE, Mahmood, KARIA, Sanik are mutual persons.
ISMAILJEE, Mahmood, KARIA, Sanik are mutual persons.
ISMAILJEE, Mahmood, KARIA, Sanik are mutual persons.
KARIA, Sanik are mutual persons.
KARIA, Sanik are mutual persons.
KARIA, Sanik are mutual persons.
KARIA, Sanik are mutual persons.
KARIA, Sanik are mutual persons.
VARIS HOLDINGS LTD
MAHAN, Rashmi are mutual persons.
VARIS LEISURE BOREHAMWOOD LTD
MAHAN, Rashmi are mutual persons.
VARIS SIA LIMITED
MAHAN, Rashmi are mutual persons.
AVENIR CAPITAL LIMITED
MAHAN, Rashmi are mutual persons.
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Menna Overview
Here’s a quick overview of VARIS DEVELOPMENTS LIMITED 👀 — a Borehamwood based business that started in 2015.