ASHWIN MOTICHAND SHAH - HARROW
ASHWIN MOTICHAND SHAH - HARROW
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Overview
MR ASHWIN MOTICHAND SHAH is a Company Director from Harrow Middlesex. This person was born in October 1955, which was over 68 years ago. MR ASHWIN MOTICHAND SHAH is British and resident in England. This company officer is, or was, associated with at least 76 company roles.
Their most recent appointment, in our records, was to SONIK INVESTMENTS LTD on 2021-07-01.
Address
Tudor House, 185 Kenton Road
Harrow
Middlesex
HA3 0EY
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SONIK INVESTMENTS LTD | Active | Director | 2021-07-01 | CURRENT | £13,241 cash, £280 equity |
SPINDRIFT HOMES LIMITED | Active | Director | 2021-02-25 | CURRENT | £100 equity |
NEXTWAVE INVESTMENTS LTD | Active | Director | 2020-12-22 until 2021-02-24 | RESIGNED | £78,367 cash, £94,670 equity |
WEST STREET HOMES LIMITED | Active | Director | 2019-09-23 | CURRENT | £87 cash, £-52,864 equity |
SONIK INVESTMENTS LTD | Active | Director | 2019-03-23 until 2021-04-01 | RESIGNED | £13,241 cash, £280 equity |
BAY CONSTRUCTION LTD | Active | Director | 2018-10-01 until 2022-11-09 | RESIGNED | £102,464 cash, £52,451 equity |
CLARENCE GROVE AMENITIES LIMITED | Active | Director | 2016-07-20 until 2023-03-30 | RESIGNED | |
JERSEY FARM MANAGEMENT LTD | Dissolved - no longer trading | Director | 2015-12-09 | CURRENT | |
METATRON INVESTMENTS LTD | Active | Director | 2015-10-02 | CURRENT | £14,932 cash, £227,406 equity |
OCEAN BREEZE AMENITIES LTD | Active | Director | 2015-07-20 until 2018-03-22 | RESIGNED | £14,299 equity |
LEYTON INVESTMENTS LTD | Active | Director | 2015-04-10 | CURRENT | £609,434 cash, £967,517 equity |
NORE ROAD AMENITY LIMITED | Active | Director | 2013-05-02 until 2016-04-11 | RESIGNED | £3,352 cash, £3,117 equity |
PAVILLION INVESTMENTS LLP | Active | Llp Designated Member | 2012-12-13 until 2014-04-02 | RESIGNED | £20,914 cash |
FENNYGATES AMENITIES LIMITED | Active | Director | 2011-11-30 until 2016-06-28 | RESIGNED | |
LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Active | Director | 2011-07-21 | CURRENT | |
PRESIDENTS COURT AMENITY LIMITED | Active | Director | 2010-09-07 until 2016-02-03 | RESIGNED | £709 equity |
PORTCHESTER PROPERTIES LIMITED | Active | Director | 2010-02-15 | CURRENT | £889 cash, £-25,307 equity |
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Active | Secretary | 2008-02-29 until 2022-04-25 | RESIGNED | £10,777 equity |
OCEAN MANAGEMENT (1) LIMITED | Active | Secretary | 2007-08-20 until 2019-02-12 | RESIGNED | £41,878 equity |
COURTLEIGH INVESTMENTS LIMITED | Active | Director | 2007-07-06 | CURRENT | £126,830 cash, £1,150,700 equity |
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED | Active - Proposal to Strike off | Secretary | 2006-09-28 until 2006-12-04 | RESIGNED | £1,683 cash, £-1,981 equity |
TORNADO ESTATES LLP | Dissolved - no longer trading | Llp Designated Member | 2006-09-20 | CURRENT | |
OCEAN MANAGEMENT (1) LIMITED | Active | Director | 2006-06-28 until 2023-06-22 | RESIGNED | £41,878 equity |
OCEAN MANAGEMENT (1) LIMITED | Active | Secretary | 2006-06-28 until 2006-10-25 | RESIGNED | £41,878 equity |
LOCATION ESTATE AGENTS LLP | Dissolved - no longer trading or on registry | Llp Designated Member | 2006-02-24 until 2009-12-31 | RESIGNED | |
TOWNHILL FARM LIMITED | Active | Director | 2005-04-15 until 2006-06-08 | RESIGNED | £10 equity |
TOWNHILL FARM LIMITED | Active | Secretary | 2005-04-15 until 2006-06-08 | RESIGNED | £10 equity |
LOWENNA MANOR AMENITY LIMITED | Active | Secretary | 2005-02-21 until 2005-11-28 | RESIGNED | £82,100 equity |
LOWENNA MANOR AMENITY LIMITED | Active | Director | 2005-02-21 until 2005-11-28 | RESIGNED | £82,100 equity |
ROSEMERE MANAGEMENT COMPANY LIMITED | Active | Director | 2004-08-10 until 2007-06-01 | RESIGNED | £9,167 equity |
ROSEMERE MANAGEMENT COMPANY LIMITED | Active | Secretary | 2004-08-10 until 2006-10-25 | RESIGNED | £9,167 equity |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Active | Secretary | 2004-04-01 | CURRENT | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Active | Director | 2004-04-01 | CURRENT | |
EVANS COURT AMENITY LIMITED | Active | Director | 2004-02-18 until 2006-06-27 | RESIGNED | £300 equity |
EVANS COURT AMENITY LIMITED | Active | Secretary | 2004-02-18 until 2006-06-27 | RESIGNED | £300 equity |
CELTIC SHORES MANAGEMENT LIMITED | Active | Director | 2003-10-13 until 2007-03-10 | RESIGNED | £44,686 equity |
CELTIC SHORES MANAGEMENT LIMITED | Active | Secretary | 2003-10-13 until 2006-10-25 | RESIGNED | £44,686 equity |
TURNPARKE DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Secretary | 2003-09-25 until 2009-06-10 | RESIGNED | |
TURNPARKE DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2003-09-25 | CURRENT | |
COURTLEIGH WELLINGTON LIMITED | Dissolved - no longer trading | Secretary | 2001-03-20 | CURRENT | £6,686 cash, £4,667 equity |
TONEDALE PROPERTIES (2001) LIMITED | Dissolved - no longer trading | Secretary | 2001-03-20 | CURRENT | |
TONEDALE PROPERTIES (2001) LIMITED | Dissolved - no longer trading | Director | 2001-03-20 | CURRENT | |
COURTLEIGH WELLINGTON LIMITED | Dissolved - no longer trading | Director | 2001-03-20 | CURRENT | £6,686 cash, £4,667 equity |
FREEMANS FLAT MANAGEMENT LIMITED | Active | Director | 1999-05-25 until 2001-03-10 | RESIGNED | £494 equity |
FREEMANS FLAT MANAGEMENT LIMITED | Active | Secretary | 1999-05-25 until 2001-03-10 | RESIGNED | £494 equity |
FREEMANS WHARF MANAGEMENT COMPANY LIMITED | Active | Director | 1999-05-25 until 2001-03-10 | RESIGNED | £4,052 equity |
FREEMANS WHARF MANAGEMENT COMPANY LIMITED | Active | Secretary | 1999-05-25 until 2001-03-10 | RESIGNED | £4,052 equity |
TUDOR INVESTMENTS LIMITED | Active | Secretary | 1999-02-01 until 2007-03-01 | RESIGNED | £1,372,084 cash, £3,029,641 equity |
TUDOR INVESTMENTS LIMITED | Active | Director | 1999-02-01 | CURRENT | £1,372,084 cash, £3,029,641 equity |
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED | Active | Secretary | 1998-10-13 until 2001-07-11 | RESIGNED | £44 equity |
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED | Active | Director | 1998-10-13 until 2002-02-28 | RESIGNED | £44 equity |
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED | Active | Secretary | 1997-10-07 until 2001-06-08 | RESIGNED | £1,700 equity |
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED | Active | Director | 1997-10-07 until 2001-12-13 | RESIGNED | £1,700 equity |
ANGLO-INDIAN CIRCLE LIMITED | Active | Secretary | 1997-06-29 until 2001-09-23 | RESIGNED | |
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED | Active | Director | 1997-06-06 until 1999-03-11 | RESIGNED | £6 equity |
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED | Active | Secretary | 1997-06-06 until 1999-03-11 | RESIGNED | £6 equity |
SANGAT ADVICE CENTRE LIMITED | Dissolved - no longer trading | Director | 1997-03-30 until 2015-09-18 | RESIGNED | |
SANGAT ADVICE CENTRE LIMITED | Dissolved - no longer trading | Secretary | 1997-03-30 until 2001-11-26 | RESIGNED | |
COURTLEIGH PROPERTY HOLDINGS LIMITED | Active | Director | 1994-11-16 | CURRENT | £119,965 cash, £1,444,848 equity |
COURTLEIGH PROPERTY HOLDINGS LIMITED | Active | Secretary | 1994-11-16 | CURRENT | £119,965 cash, £1,444,848 equity |
HERITAGE LAND & ESTATES LIMITED | Active | Secretary | 1994-07-07 until 2003-10-23 | RESIGNED | £908,544 equity |
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Active | Secretary | 1993-10-01 until 2006-11-22 | RESIGNED | £10,777 equity |
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Active | Director | 1993-10-01 until 2022-04-25 | RESIGNED | £10,777 equity |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Active | Director | 1993-02-09 | CURRENT | £16,704 cash, £13,576 equity |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Active | Secretary | 1993-02-09 until 2007-03-01 | RESIGNED | £16,704 cash, £13,576 equity |
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED | Active | Director | 1992-09-23 | CURRENT | £86,403 cash, £79,031 equity |
ANGLO-INDIAN CIRCLE LIMITED | Active | Director | RESIGNED | ||
TURNER PROPERTIES LIMITED | Active | Secretary | RESIGNED | £3,173,632 cash, £9,877,665 equity | |
TENBY ASSOCIATES LIMITED | Active | Secretary | RESIGNED | ||
TENBY ASSOCIATES LIMITED | Active | Director | CURRENT | ||
TURNER PROPERTIES LIMITED | Active | Director | CURRENT | £3,173,632 cash, £9,877,665 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
COURTLEIGH WELLINGTON LIMITED | 2018-02-26 | Significant influence or control |
TORNADO ESTATES LLP | 2016-06-30 | Voting rights 25 to 50 percent limited liability partnership |
TUDOR INVESTMENTS LIMITED | 2018-02-15 | Significant influence or control |
TURNER PROPERTIES LIMITED | 2016-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | 2021-05-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SPINDRIFT AMENITIES LTD | 2021-04-26 | Voting rights 25 to 50 percent |
REDCROFT HEIGHTS AMENITIES LTD | 2020-09-11 | Voting rights 25 to 50 percent |
RUTLAND HEIGHTS AMENITIES LTD | 2020-11-24 | Voting rights 25 to 50 percent |
HINGSTON RISE AMENITIES LTD | 2019-02-28 | Voting rights 25 to 50 percent |
CLARENCE GROVE AMENITIES LIMITED | 2016-07-20 - 2017-07-19 | Voting rights 25 to 50 percent |
MARINE HILL HOUSE AMENITIES LIMITED | 2017-03-21 - 2017-07-21 | Voting rights 25 to 50 percent |
OCEAN BREEZE AMENITIES LTD | 2016-06-15 - 2017-07-15 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DAVID GRIFFIN | Manager | Islington | 1 |
STEPHEN HICKLIN | Director | London | 1 |
GWEN ANN LEE | Deputy Head Teacher | London | 1 |
EVDOKIMOS CHRISTOU | Partner | North Finchley | 1 |
MRS SANDRA ROBERTS | Homemaker | Plymouth, United Kingdom | 1 |
PAUL JONATHAN HOLVEY | Engineer | Stonehouse | 1 |
JENNIFER DIANE MAYER | Accounting Services | Plymouth | 1 |
JASON MATTHEW JAMES NOLAN | Jnr Support Any | Plymouth | 1 |
JOHN SANDERSON | Builder | Plymouth, England | 2 |
MAHENDRA MOTICHAND SHAH | Chemist | Harrow | 19 |
VIVIENNE JANE THORPE | Nhs Manager | Plymouth | 1 |
MICHAEL ROBERT GOLDSMITH | Business Consultant | Plymouth | 11 |
JANE STUART PENNINGTON | Property Developer | Plymouth | 4 |
MR ANTONY WILLIAM DRAKE RAYMONT | Royal Air Force Nco | Plymouth, England | 1 |
MR CHRISTOPHER EDWARD SHORROCKS | Retired | Plymouth, England | 2 |
MISS LARREENA SHEPHEARD | Administrator | Plymouth, England | 1 |
MR JOSEPH MCCARTHY | Surveyor | Plymouth, England | 2 |
MS ALYSON WEST | N/A | Plymouth, England | 1 |
MRS KAREN STEVENSON | N/A | Plymouth, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR WILLSON HAU | Director | Harrow, United Kingdom | 6 |
MR UMESH PATEL | Harrow, England | 1 | |
MR VINOD KERAI | Property Owner | Harrow | 1 |
LEWIS & CO | Harrow | 3 | |
MRS. ABIRAMI RAMANATHAN | Director | Harrow, England | 1 |
SYED THAMEEN KHADER MOHAMED ABDUL | Director | Harrow, United Kingdom | 1 |
JAFFAR MEERAN SHEIK | Operations Manager | Harrow, United Kingdom | 1 |
HORIZON DEVELOPMENTS 1994 LIMITED | Harrow, England | 1 | |
TUDOR INVESTMENTS LIMITED | Harrow, United Kingdom | 1 | |
TUDOR INVESTMENTS LTD | Harrow | 1 |