KAMAL PANKHANIA - HARROW

KAMAL PANKHANIA - HARROW

.

Overview

MR KAMAL PANKHANIA is a Company Director from Harrow Middlesex. This person was born in September 1977, which was over 46 years ago. MR KAMAL PANKHANIA 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 WESTCOMBE ESPANA LIMITED on 2023-06-05.

Address

7, Churchill Court
58 Station Road
Harrow
Middlesex
HA2 7SA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WESTCOMBE ESPANA LIMITED Active Director 2023-06-05 CURRENT
FRAY'S COURT LIMITED Active Director 2023-04-13 CURRENT
WESTCOMBE TREASURY LIMITED Active Director 2023-02-03 CURRENT
7 SHEPHERDESS PLACE LIMITED Active Director 2022-11-08 CURRENT
WESTCOMBE PLAN TECH LIMITED Active Director 2022-10-26 CURRENT
WESTCOMBE UXBRIDGE LIMITED Active Director 2022-07-05 CURRENT
DHOLAK 2 LIMITED Active Director 2022-04-14 CURRENT
WESTCOMBE MANAGEMENT LIMITED Active Director 2021-06-10 CURRENT £-24,547 equity
UNION POINT LIMITED Active Director 2021-05-20 CURRENT £253,545 cash, £-4,701 equity
ACRE 1220 LIMITED Active Director 2019-10-25 CURRENT £-47,275 equity
WESTCOMBE DISTRIBUTION LIMITED Dissolved - no longer trading Director 2019-10-08 CURRENT
ACRE CAPITAL INVESTMENTS LIMITED Active Director 2019-07-11 CURRENT
SARACEN HOUSE PROPERTIES LIMITED Active Director 2019-01-31 CURRENT £1,000,554 equity
SARACEN HOUSE LIMITED Active Director 2018-08-17 CURRENT £-426,290 equity
DHOLAK PARTNERSHIP HOMES LIMITED Active Director 2018-04-18 CURRENT £8,230 cash, £1,020,156 equity
WESTCOMBE DEVELOPMENTS LIMITED Active Director 2018-03-06 CURRENT £162 cash, £-43,537 equity
ST BERNARD'S BALLROOM LIMITED Dissolved - no longer trading Director 2017-10-12 CURRENT
WESTCOMBE CONSTRUCTION LIMITED Active Director 2017-10-10 CURRENT £3 cash, £631,368 equity
ACRE CITY LIMITED Active Director 2016-11-28 CURRENT £537,829 cash, £-1,002,939 equity
DHOLAK PROPERTIES LIMITED Active Director 2016-10-06 CURRENT £1,175,676 cash, £-593,050 equity
DHOLAK LIMITED Active Director 2016-08-01 CURRENT £20,768 cash, £1,289,973 equity
TRELLIS PROPERTY MANAGEMENT LIMITED Dissolved - no longer trading Director 2016-04-21 CURRENT
DHOLAK ESTATES LIMITED Active Director 2015-12-02 CURRENT £281,725 equity
WESTCOMBE HOMES LIMITED Active - Proposal to Strike off Director 2015-11-30 CURRENT £70 cash, £-3,141,565 equity
ACRE MANCHESTER LIMITED Active Director 2015-11-18 CURRENT £166 cash, £482,340 equity
WESTCOMBE ESTATES LIMITED Active Director 2015-07-16 CURRENT £1,490,225 equity
HEATHROW POINT WEST LIMITED Dissolved - no longer trading DIR 2014-11-25 CURRENT
ACRE HOTELS LIMITED Active Director 2014-09-30 CURRENT £15 cash, £110,888 equity
OPTIONCIVIL LIMITED Active Director 2014-05-20 CURRENT £26,683 equity
BRACKENHILL DEVELOPMENTS LIMITED Active Director 2014-02-17 CURRENT £14 cash, £1,874,735 equity
DHOLAK PARTNERSHIP HOLDINGS LIMITED Active Director 2014-01-10 CURRENT £6,087 cash, £3,834,729 equity
ACRE HEATHROW LIMITED Active Director 2013-12-12 CURRENT £42,185 cash, £49,875 equity
HOLLYHEDGE LIMITED Active Director 2013-10-08 CURRENT £604,062 cash, £5,427,140 equity
TRELLIS ESTATES LIMITED Active Director 2012-02-15 CURRENT £22,414 cash, £1,711,398 equity
SQUIRE ESTATES LIMITED Active Director 2011-08-11 CURRENT £28 cash, £13,186,486 equity
CONVENT MANAGEMENT 2005 LIMITED Dissolved - no longer trading Director 2005-05-03 until 2022-04-13 RESIGNED £-29,881 equity

Companies Controlled

Company Active from Level of control
TRELLIS PROPERTY MANAGEMENT LIMITED 2016-04-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WESTCOMBE DISTRIBUTION LIMITED 2019-10-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE CONSTRUCTION LIMITED 2017-10-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE HOMES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DHOLAK PARTNERSHIP HOMES LIMITED 2018-04-18 - 2019-01-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE ESPANA LIMITED 2023-06-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SARACEN HOUSE LIMITED 2018-08-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACRE CAPITAL INVESTMENTS LIMITED 2019-07-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE DEVELOPMENTS LIMITED 2018-03-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACRE CITY LIMITED 2016-11-28 - 2020-02-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACRE HOTELS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ACRE MANCHESTER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE MANAGEMENT LIMITED 2021-06-10 - 2021-12-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UNION POINT LIMITED 2021-05-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DHOLAK PARTNERSHIP HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FRAY'S COURT LIMITED 2023-04-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WESTCOMBE TREASURY LIMITED 2023-02-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DHOLAK ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DHOLAK LIMITED 2016-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DHOLAK PROPERTIES LIMITED 2016-10-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ANTONY JAMES PICKARD Chartered Accountant Chalfont St. Peter 8
MR AIJAZ AHMAD Director North Harrow, England 11
SUNIL PANKHANIA Company Director Harrow, United Kingdom 32
MICHAEL JOHN GREEN Sales Manager Kings Langley 15
MR KAMALESH HIMATLAL KANTARIA Company Director North Harrow, United Kingdom 6
MS STEPHANIE CRAIG Psychologist Pinner 3
MR RAJEN GOSRANI Chartered Certified Accountant North Harrow, United Kingdom 16
VRAJ PANKHANIA Property Developer Harrow, United Kingdom 26
MURRAY ROBERT FAIRLIE SIMPSON Chief Executive London 6
MR RAMESHCHANDRA BABULAL RADIA Chartered Accountant Pinner 21
MR AMIT KUMAR SHANTILAL DHAMECHA Company Director Northwood, England 17
VICTOR LESLIE Car And Van Hire Operator St Lawrence 3
JOSHNA PANKHANIA Property Developer Harrow, United Kingdom 5
CHIMANLAL GOVINDJI KANSAGRA Director Pinner, United Kingdom 3
MR HARMOHAN PURI Director N Harrow, England 1
MR SIMON RAWLINS Director High Wycombe 2
SHILAN SHAH Solicitor North Harrow 1
MR STEPHEN SIMMONS Solicitor Pinner, United Kingdom 8
MR SIMON NISBET WHEELER Programme Or Co Ordinator Hitchin 2

Nearby People

Name Occupation Address No of Appointments
MR LAWRENCE PETER DALTON Managing Director North Harrow, United Kingdom 6
MRS AFSHAN AHMAD Director North Harrow 1
MR AIJAZ AHMAD Director North Harrow, England 11
DR IDEN SHAMS Director North Harrow, United Kingdom 8
DR PETER BENJAMIN WILLIAMSON Anaesthetist North Harrow, United Kingdom 2
CORE SECRETARIES LTD Harrow 4
CORE DIRECTORS LTD Harrow 5
MRS RUDI REEVES Company Director North Harrow, England 4
MR ANDREW STEPHEN THOMIS Director North Harrow, England 18
PARMINDER KAUR PURI Company Director Harrow, England 7