# Varis Developments Limited

## Details

- **Company number:** [09722424](https://find-and-update.company-information.service.gov.uk/company/09722424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2015
- **Registered office:** SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- SMV Developments Ltd (until 28 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHAN, Rashmi | director | 16 Sep 2022 |  |
| MAHAN, Vivek Priya Dass | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Varis Management Ltd](/company/09710745) (09710745)



## Directors' other companies

- [MAHAN, Rashmi](/person/5883330) - director at [Varis Capital Ltd](/company/09710795)
- [MAHAN, Rashmi](/person/5883330) - director at [Avenir Capital Limited](/company/13597245)
- [MAHAN, Vivek Priya Dass](/person/6636053) - director at [Varis Capital Ltd](/company/09710795)



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