OpenCompanies

Varis Developments Limited

Company number
09722424
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2015
Nature of business
Development of building projects

Registered office

Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • SMV Developments Ltd (until 28 Feb 2018)

Officers

NameRoleAppointedResigned
MAHAN, Rashmi Director 16 Sep 2022
MAHAN, Vivek Priya Dass Director 1 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Mahmood Ismailjee Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 Jul 2016 21 Feb 2018
Mr Sanik Karia Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 Jul 2016 21 Feb 2018
Mr Vivek Priya Dass Mahan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,127 2
31 Dec 2023 - £7,338 2
31 Dec 2022 - £2,622 1
31 Dec 2021 -£982,805 £7,104 1
30 Sep 2020 -£665,658 £6,057 1
30 Sep 2019 -£207,960 £460,139 1
30 Sep 2018 -£59,377 £434,297 3
30 Sep 2017 -£77,047 £11,758 -
30 Sep 2016 -£32,320 £19,902 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data