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Varia, Suraj
Varia, Suraj
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Westfield Gardens, Harrow, Middlesex, HA3 9EH, England
Varia, Suraj
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesVaria, Suraj
British pharmacist born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Suraj Varia
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)15,583 GBP2024-09-30Officer
2018-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-9,610 GBP2024-08-31Officer 2020-08-26 ~ nowIIF 12 - Director → ME
- 3 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 6 - Director → ME
- 4 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 4 - Director → ME
- 5
KIKI VFR LIMITED
- nowVARIA INVESTMENT PROPERTIES LIMITED - 2025-03-06 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 5 - Director → ME - 6 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)4,601 GBP2024-07-31Officer 2022-01-04 ~ nowIIF 3 - Director → ME
- 7 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2014-11-13 ~ dissolvedIIF 9 - Director → ME
- 9 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)94,351 GBP2024-04-30Officer 2010-07-06 ~ nowIIF 2 - Director → ME
- 10VARIAS MEDICARE LIMITED - 2015-05-11 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)810,807 GBP2024-03-31Officer 2009-06-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 2 Wannions Close, Chesham, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-10-09 ~ 2015-07-31IIF 1 - Director → ME
- 2 84 Kingsley Road, Hounslow, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)542 GBP2024-03-31Officer 2010-01-06 ~ 2010-02-05IIF 13 - Director → ME
- 3 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)616,932 GBP2024-04-30Officer 2016-03-08 ~ 2018-11-27IIF 11 - Director → ME
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