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Companies House/Borehamwood/Company profile

VARIS DEVELOPMENTS LIMITED

Active
09722424·incorporated 2015-08-08

VARIS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09722424; OpenRegistry canonical ID GB-09722424-varis-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VARIS DEVELOPMENTS LIMITED

Financials

Check financials of VARIS DEVELOPMENTS LIMITED

Filings

Check filing history of VARIS DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-09-05.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

VARIS DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Vivek Priya Dass Mahan born 1971 resident in England, British national. Notified 2016-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mahmood Ismailjee born 1969 resident in England, British national. Notified 2016-07-31. Ceased 2018-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Sanik Karia born 1969 resident in United Kingdom, British national. Notified 2016-07-31. Ceased 2018-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

VARIS DEVELOPMENTS LIMITED has previously traded as:

  • SMV DEVELOPMENTS LTD (until 2018-02-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09722424.

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