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Companies House/Wembley/Company profile

VARSANI LTD

Active
03502593·incorporated 1998-02-02

VARSANI LTD is an active UK private limited company, incorporated on 2 February 1998 at Companies House (number 03502593; OpenRegistry canonical ID GB-03502593-varsani-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-02
Registered Address
18 THE BROADWAY, WEMBLEY, MIDDLESEX, HA9 8JU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VARSANI LTD has 2 persons with significant control on file:

  • Mrs Dhanbai Varsani born 1971 resident in United Kingdom, British national. Notified 2017-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shantilal Kalyan Varsani born 1967 resident in United Kingdom, British national. Notified 2017-01-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03502593.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.