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Nom

Ghanshyam Properties Limited

Adresse
79 Weston Drive
Stanmore
Greater London
HA7 2EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address 25 Balham High Road
London
SW12 9AL
Société Numéro de Registre 04757483 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Brijesh Status: Active Notified: 13/06/2023 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Minaxiben Status: Active Notified: 01/08/2023 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Pareshkumar Raojibhai Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Patel, Brijesh Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Brijesh Pareshkumar Stanmore Status: Active Notified: 08/01/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Minaxiben Pareshkumar Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 02/1955 Occupation: Property Consultant Role: Secretary Nationality: British
    Patel, Paresh Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ghansham Property (Haymarket) Limited Status: Active Notified: 07/10/2024 Companies House Number: 16001088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghanshyam Property Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rush Gold Arcade Limited Status: Active Notified: 06/04/2016 Companies House Number: 07974204 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more