DHIRAJ SHAH - CROYDON - CHARTERED ACCOUNTANT

DHIRAJ SHAH - CROYDON - CHARTERED ACCOUNTANT

.

Overview

MR DHIRAJ SHAH is a Chartered Accountant from Croydon Surrey. This person was born in September 1955, which was over 68 years ago. MR DHIRAJ SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £167,900 cash in recent accounts.
Their most recent appointment, in our records, was to D S & CO. LIMITED on 2011-04-13.

Address

D S House, 306 High Street
Croydon
Surrey
CR0 1NG

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
D S & CO. LIMITED Dissolved - no longer trading Director 2011-04-13 CURRENT
FAIRMOUNT REAL ESTATE COMPANY LIMITED Active Director 2008-01-16 CURRENT £41,314 cash
FRECREST PROPERTIES LIMITED Active Director 2008-01-16 CURRENT £92,837 cash
HINDE PROPERTY HOLDING LIMITED Active Director 2008-01-16 CURRENT £33,749 cash
APOGEE CORPORATION LIMITED Active Director 2003-03-01 until 2008-03-28 RESIGNED

Companies Controlled

Company Active from Level of control
D S & CO. LIMITED 2017-04-06 Ownership of shares 75 to 100 percent
FAIRMOUNT REAL ESTATE COMPANY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
FRECREST PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HINDE PROPERTY HOLDING LIMITED 2016-04-06 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
MR SIMON JOHN KEEBLE Director London, England 18
MR JASON PATRICK COLLINS Company Director Maidstone, England 39
MR BARRY TREVOR FERDINAND Business Owner London, England 19
MR GRAHAM THOMAS Company Director Maidstone, England 8
JOHN ALBERT CHILVERS Company Director London 1
DAVE MORGAN Director Town Quay 4
MR ROBIN JAMES STANTON-GLEAVES Director Woodford Green, United Kingdom 27
MR MARTIN KEITH RANDALL Chartered Accountant Maidstone, England 89
RICHARD THOMAS BARBER Director Croydon, England 13
MR NEVILLE ROGER GOODMAN Director London, England 85
MR GARY ARTHUR DOWNEY Consultant Northwood 3
SUSAN PRIOR Director Croydon, England 7
MISS ENID MARY CHALLENOR Company Director Polegate 2
MR WALTER FREDERICK KEMP Cs Alfriston 6
MRS FREDA MARGARET RICHARDS-KEMP Company Director Alfriston 3
MR DAVID MAURICE JACOBS Company Director London 1
MR JAMES CLARK Finance Director Maidstone, England 28
MR AURELIO MARUGGI General Manager Maidstone, England 27
MISS SAMANTHA JACKSON Cfo Maidstone, England 22

Nearby People

Name Occupation Address No of Appointments
CONNECTAS CONSULTING LIMITED Croydon, England 1
MRS HANNAH GILSTON Director Croydon, United Kingdom 2
JUDAH BENDAYAN None Croydon, United Kingdom 1
MR PAUL WESLEY NORRIS Company Executive Croydon 15
LYNNE JULIETTE SIDKIN Company Director Croydon, United Kingdom 3
PRISCILLA CYNTHIA MARIA CLEUR Company Executive Croydon 1
THERESA ANNE MILLWARD Company Executive Croydon 1
GULF INTERNATIONAL LIMITED Croydon 1
MRS MOIRA NILMINI SKINNER Management Consultant Croydon, United Kingdom 5
MR SANJEEV MADHUSUDAN SHAH Accountant Croydon, United Kingdom 4