DHIRAJ SHAH - CROYDON - CHARTERED ACCOUNTANT
DHIRAJ SHAH - CROYDON - CHARTERED ACCOUNTANT
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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 |