PROMILA SEHGAL - NEWCASTLE UPON TYNE

PROMILA SEHGAL - NEWCASTLE UPON TYNE

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Overview

MRS PROMILA SEHGAL is a Director from Newcastle Upon Tyne. This person was born in May 1948, which was over 75 years ago. MRS PROMILA SEHGAL is British and resident in United Kingdom. This company officer is, or was, associated with at least 36 company roles.
Their most recent appointment, in our records, was to UNION PROPERTY DEVELOPMENT LIMITED on 2015-06-12.

Address

Sehgal Villa, Denehurst
Jesmond Park East
Newcastle Upon Tyne
NE7 7BT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UNION PROPERTY DEVELOPMENT LIMITED Active Director 2015-06-12 CURRENT £1,735,250 cash, £5,633,588 equity
GRAYSTONES DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2015-02-03 until 2017-04-07 RESIGNED £623,555 equity
CITY VIEW (SUNDERLAND) LIMITED Active Director 2014-10-17 until 2019-02-05 RESIGNED £50,640 cash, £7,194,675 equity
PHOENIX HOUSE (SUNDERLAND) LIMITED Active Director 2014-10-17 until 2019-02-05 RESIGNED £10,457 cash, £-6,433,283 equity
THE SERENDIPITY FOUNDATION LIMITED Active Director 2014-09-12 until 2021-01-29 RESIGNED
SSG PROPERTY LIMITED Active Director 2014-03-20 until 2019-02-05 RESIGNED £-6,061 equity
SSG PROPERTY DEVELOPMENT LIMITED Active Director 2014-03-20 until 2019-02-05 RESIGNED £106 cash, £1,479,352 equity
UNION PROPERTY SERVICES LIMITED Active Director 2014-03-03 CURRENT £100,573 cash, £2,034,738 equity
VIRTUE PROPERTIES LIMITED Active Director 2009-05-01 CURRENT £270,731 cash, £-206,053 equity
K & A PROPERTIES LIMITED Active Director 2009-05-01 CURRENT £46,572 cash, £201,641 equity
XTRAVAGANT LIMITED Active Director 2009-05-01 until 2018-05-29 RESIGNED £62,914 cash, £227,755 equity
COBALT 3 MANAGEMENT LIMITED Dissolved - no longer trading Director 2006-05-26 CURRENT £1,000 equity
BELLMONT MANAGEMENT SERVICES LIMITED Active Director 2005-07-19 CURRENT
ROAMER LEISURE LIMITED Dissolved - no longer trading Director 2005-07-01 until 2005-09-15 RESIGNED
VISAGE LIMITED Active Director 2005-07-01 until 2005-09-15 RESIGNED
NORHAM HOUSE 3 LIMITED Active Secretary 2004-09-17 CURRENT £209 equity
NORHAM HOUSE 3 LIMITED Active Director 2004-09-17 CURRENT £209 equity
K & D PROPERTIES LIMITED Dissolved - no longer trading Director 2003-06-24 until 2015-10-19 RESIGNED £787 cash, £-294,675 equity
TRAVONA LIMITED Active Director 2003-06-24 until 2018-09-18 RESIGNED £227,520 equity
K & D PROPERTIES LIMITED Dissolved - no longer trading Secretary 2002-10-10 until 2015-10-19 RESIGNED £787 cash, £-294,675 equity
CALIBRE PROPERTIES LIMITED Live but Receiver Manager on at least one charge Director 2002-10-10 CURRENT £18,599 cash, £-707,069 equity
CALIBRE PROPERTIES LIMITED Live but Receiver Manager on at least one charge Secretary 2002-10-10 until 2003-05-01 RESIGNED £18,599 cash, £-707,069 equity
TRAVONA LIMITED Active Secretary 2002-05-28 until 2018-09-18 RESIGNED £227,520 equity
K & A PROPERTIES LIMITED Active Secretary 2002-04-15 CURRENT £46,572 cash, £201,641 equity
XTRAVAGANT LIMITED Active Secretary 2001-08-03 CURRENT £62,914 cash, £227,755 equity
VIRTUE PROPERTIES LIMITED Active Director 1999-09-23 until 2001-11-27 RESIGNED £270,731 cash, £-206,053 equity
VIRTUE PROPERTIES LIMITED Active Secretary 1999-09-23 CURRENT £270,731 cash, £-206,053 equity
UNION RETAIL PROPERTIES LIMITED Active Director 1993-06-22 CURRENT £451,053 cash, £16,325,535 equity
ZENITH BRAND MANAGEMENT LIMITED Dissolved - no longer trading Director 1991-06-07 until 1994-03-28 RESIGNED
LF FASHION LIMITED Active Director RESIGNED
VISAGE LIMITED Active Director RESIGNED
SMITH MOTORS (NEWCASTLE) LIMITED Active Secretary CURRENT £236,172 equity
SMITH MOTORS (NEWCASTLE) LIMITED Active Director CURRENT £236,172 equity
SEHGAL COMMERCIAL PROPERTIES LIMITED Active Secretary RESIGNED £781,028 equity

Companies Controlled

Company Active from Level of control
SIGNATURE SOURCING AND DESIGN LTD 2017-11-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BELLMONT MANAGEMENT SERVICES LIMITED 2016-09-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MPS 2 LIMITED 2004-04-27 Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Significant influence or control registered overseas entity
MPS 3 LIMITED 2004-04-27 Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Significant influence or control registered overseas entity
MPS 5 LIMITED 2005-03-08 Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Significant influence or control registered overseas entity
MPS 6 LIMITED 2004-04-22 Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Significant influence or control as trust registered overseas entity
NORHAM HOUSE 3 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
THE SERENDIPITY FOUNDATION LIMITED 2016-04-06 - 2021-01-29 Significant influence or control
SMITH MOTORS (NEWCASTLE) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR RAKESH KUMAR SEHGAL Director Newcastle Upon Tyne 12
MR GUY NORMAN MARSDEN Director London, United Kingdom 117
MR AKASH GHAI Company Director Newcastle Upon Tyne, United Kingdom 35
MR DEEPAK BASI Director Altrincham, United Kingdom 7
SUKHJIT SINGH LALLY Property Owner Cramlington 1
MUKESH KUMAR SEHGAL Director Jesmond Park East, United Kingdom 15
MR DEEPINDER SINGH SOMAL Company Director Newcastle Upon Tyne, United Kingdom 21
MR NARESH ABROL Director Newcastle Upon Tyne, United Kingdom 12
RITA ABROL Director Altrincham, England 1
KAVITA BASI Buyer Liverpool 1
MR ROBERT STEPHEN LISTER Retired Ilkley, England 59
PIET JAMES PULFORD Company Director London, England 197
RAMESH LAL MEHAN Company Director Hale 2
MR SANJEEV MEHAN Ceo Hale, United Kingdom 11
MR AMJED TAJ MALIK Businessman Newcastle Upon Tyne, England 18
MR ASHWIN KUMAR RAO Managing Director Cheadle, United Kingdom 5
MR RAJ KUMAR SEHGAL Director Newcastle Upon Tyne, United Kingdom 30
NANDAS VARSANI Company Director Bolton 1
MR RAJ KUMAR SEHGAL Director Newcastle Upon Tyne, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MUKESH KUMAR SEHGAL Director Jesmond Park East, United Kingdom 15
DR ANNE HARRISON General Practitioner Newcastle Upon Tyne 1
KAYUMARSS POOSTCHI Company Director Newcastle 4
MR JEREMY PAUL WILLIAMSON Director Newcastle Upon Tyne 4
PROFESSOR TERRENCE JOHN DOWLING Lecturer Newcastle Upon Tyne 1
MRS VARSHA SEHGAL Director Newcastle Upon Tyne, United Kingdom 3
MR RAJ KUMAR SEHGAL Director Newcastle Upon Tyne, United Kingdom 1
MRS PROMILA SEHGAL Management Consultant Newcastle Upon Tyne, Great Britain 1
SANDRA BAXTER None Newcastle Upon Tyne, United Kingdom 1
MRS GEORGINA MARY INCE Programme & Project Manager Newcastle Upon Tyne, United Kingdom 1