Varian Property Limited

Active10500570 Private limited company
Incorporated
28 November 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Lushington House
119 High Street
Newmarket
CB8 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Varian, Roger Patrick
Secretary · Appointed 28 November 2016
Director · Appointed 28 November 2016
Japanese
Born May 1976 (50)
Director · Appointed 28 November 2016
British
Born March 1979 (47)
Officer history (1 former)
15 January 2020
Resigned Shack, Jonathan as Director
28 November 2016
Appointed Varian, Roger Patrick as Secretary
28 November 2016
Appointed Varian, Hanako as Director
28 November 2016
Appointed Varian, Roger Patrick as Director
28 November 2016
Appointed Shack, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 8387108

Financials

Net Assets
£1,000
no change
Employees
1
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 £1,000 £1,000 £1,000
Balance sheet detail
202120202019
Fixed Assets£5,789,600£5,789,600£5,789,600
Creditors (< 1 year)£5,788,600£5,788,600£5,788,600
Net Current Assets(£5,788,600)(£5,788,600)(£5,788,600)
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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