RAJINDER KUMAR - HARROW

RAJINDER KUMAR - HARROW

.

Overview

MR RAJINDER KUMAR is a Company Director from Harrow Middlesex. This person was born in December 1965, which was over 58 years ago. MR RAJINDER KUMAR is British and resident in England. This company officer is, or was, associated with at least 62 company roles.
Their most recent appointment, in our records, was to TKS HOTELS (PARKWAY) LIMITED on 2024-01-29.

Address

Dunwoody House, 396 Kenton Road
396 Kenton Road
Harrow
Middlesex
HA3 9CH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TKS HOTELS (PARKWAY) LIMITED Active Director 2024-01-29 CURRENT
TKS HOTELS LIMITED Active Director 2024-01-19 CURRENT
HOMESITE GROUP LIMITED Active Director 2023-10-26 CURRENT
CHANLON PROPERTY LIMITED Active Director 2023-02-25 CURRENT
CHANLON GROUP LIMITED Active Director 2022-01-14 until 2022-12-02 RESIGNED £80 equity
CL NUMBER TWENTY FOUR LIMITED Active Director 2021-04-15 until 2023-08-11 RESIGNED £-28,723 equity
CL NUMBER TWENTY FIVE LIMITED Active Director 2021-04-15 until 2024-02-01 RESIGNED £22,694 equity
CL NUMBER NINE LIMITED Active Director 2021-04-15 CURRENT £-11,072 equity
CL NUMBER SIXTEEN LIMITED Active Director 2021-04-15 CURRENT £2,587 equity
CL NUMBER FIVE LIMITED Active Director 2021-04-15 until 2023-03-14 RESIGNED £15,761 equity
CATO SERVICES LIMITED Active Director 2021-02-10 CURRENT £10,657 cash
THORNBY PROPERTY INVESTMENTS LIMITED Active Director 2020-11-30 until 2021-03-21 RESIGNED
WINSLOW DEVELOPMENTS LIMITED Active Director 2020-11-18 CURRENT £100 cash, £100 equity
ANGLIA PROPERTY INVESTMENT (BANHAM) LTD Active Director 2020-11-01 until 2021-02-01 RESIGNED £100 equity
TRADERS CASH AND CARRY LIMITED Dissolved - no longer trading Director 2020-10-28 CURRENT
ALFORD DEVELOPMENTS LIMITED Active Director 2020-03-09 CURRENT £16,249 cash, £-321,823 equity
SMCR FOCUS LIMITED Active Director 2020-01-28 until 2020-02-20 RESIGNED £2,984 cash
VESTROW EVENTS LIMITED Active Director 2019-12-17 CURRENT £4,979 cash
BANATEC LIMITED Dissolved - no longer trading Director 2019-05-08 CURRENT
BILLERICAY INVESTMENTS LIMITED Active Director 2019-03-22 CURRENT
FUNDINGSECURE LTD In Administration Director 2018-10-12 until 2019-10-15 RESIGNED £72,519 cash, £82,928 equity
TKS INVESTMENTS LIMITED Active Director 2018-07-17 CURRENT £568 equity
ST. HELEN'S HOTEL LIMITED Active Director 2018-07-16 CURRENT £172,370 cash, £4,026,883 equity
RODAE LIMITED Dissolved - no longer trading Director 2018-05-08 until 2018-07-01 RESIGNED
SUPERIOR HOMES LTD Active Director 2017-08-03 until 2017-08-03 RESIGNED £42 cash, £-1,078,236 equity
VALUEWISE LIMITED Dissolved - no longer trading Director 2014-06-23 CURRENT £1,231 cash, £1,007 equity
RANCH AMERICA LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
RAINBOW TOURS LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
MADE TO MEASURE HOLIDAYS LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
KEY2HOLIDAYS LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
THE MEDITERRANEAN EXPERIENCE LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
SKI DREAM LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
AMERICAN DREAM HOLIDAYS LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
SOUTH AMERICAN EXPERIENCE LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £1 equity
REGENT HOLIDAYS (U.K.) LIMITED Active Director 2011-04-19 until 2015-06-26 RESIGNED
VILLA SELECT FLIGHTS LIMITED Dissolved - no longer trading DIR 2011-04-12 CURRENT £100 equity
WESTERN AND ORIENTAL TRAVEL LIMITED Active Director 2011-03-17 until 2015-06-26 RESIGNED
WELBY HOLDINGS PLC Dissolved - no longer trading Director 2010-11-30 until 2011-04-18 RESIGNED
VILLA SELECT LIMITED Dissolved - no longer trading Director 2010-10-18 CURRENT £30,000 equity
WELBY HOLDINGS PLC Dissolved - no longer trading Director 2007-07-26 until 2008-04-30 RESIGNED
ST.HELEN'S SCHOOL NORTHWOOD Active Director 2006-06-19 until 2009-12-08 RESIGNED
ST HELEN'S ENTERPRISES LIMITED Active Director 2006-06-19 until 2009-12-07 RESIGNED
WATER NEWTON LIMITED Active Director 2003-04-01 until 2009-11-30 RESIGNED £100 cash
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Dissolved - no longer trading Director 2001-04-13 until 2002-11-01 RESIGNED
THE DESTINATION GROUP LIMITED Dissolved - no longer trading Director 1993-01-01 until 2003-04-25 RESIGNED

Companies Controlled

Company Active from Level of control
BANATEC LIMITED 2018-05-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRADERS CASH AND CARRY LIMITED 2020-10-28 Significant influence or control
WINSLOW HOMES LIMITED 2021-12-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SELCAP GROUP LIMITED 2023-10-30 Ownership of shares 25 to 50 percent
CATO ESTATES LIMITED 2020-11-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WINSLOW DEVELOPMENTS LIMITED 2020-11-18 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
BILLERICAY HOMES LIMITED 2021-05-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CHILTERN PROPERTY SERVICES LIMITED 2021-04-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THORNBY PROPERTY INVESTMENTS LIMITED 2020-11-30 - 2021-03-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BILLERICAY INVESTMENTS LIMITED 2019-03-22 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
CL NUMBER TWENTY LIMITED 2023-11-01 Voting rights 75 to 100 percent
TKS HOTELS (PARKWAY) LIMITED 2024-01-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TKS HOTELS LIMITED 2024-01-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
DAVID HOWELL Director London 126
MR JOHN CONSTANTINE BEVAN Director Deeside, United Kingdom 30
MS KERRY GOLDS None Hounslow 5
SIMON ANDREW WATKINS London 427
MR BRENT SHAWZIN HOBERMAN Company Director London 57
MR MARK ANTHONY JONES Managing Director Hook, United Kingdom 44
EDMUND JOHN KAMM Cfo 36
MR IAN MCCAIG General Manager Cambridge 7
DAMON PRICE TASSONE Director London 34
MR IAIN DIXON LINDSAY Director Pinner, United Kingdom 111
MR PATRICK HOFFSTETTER Vice President 12
SIMON JOHN THOMPSON Chief Marketing Officer London 14
MR MATTHEW CRUMMACK Ceo London, United Kingdom 41
MS KERRY GOLDS Director Hounslow, United Kingdom 4
FIONA KUMAR Director Chalfont St Giles 10
MR JAMES EDWARD DONALDSON Accountant Tunbridge Wells, England 42
MS CATHERINE MARGARET NELSON Vice President - Legal London, United Kingdom 18
MARTHA ROBERTS ROSS Cfo London 33
MR CHRIS NESTER Main Details Richmond, England 1