POOJA SHEETAL MALAVIYA - RICKMANSWORTH
POOJA SHEETAL MALAVIYA - RICKMANSWORTH
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Overview
POOJA SHEETAL MALAVIYA is a Company Director from Rickmansworth Hertfordshire. This person was born in March 1980, which was over 44 years ago. POOJA SHEETAL MALAVIYA is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £710,704 shareholder value and £1,765,942 cash in recent accounts.
Their most recent appointment, in our records, was to PINNER DEVELOPERS LTD on 2023-08-30.
Address
155, High Street
Rickmansworth
Hertfordshire
WD3 1AR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PINNER DEVELOPERS LTD | Active | Director | 2023-08-30 | CURRENT | £-6,721 equity |
| NEW ROAD CROXLEY DEVELOPMENTS LTD | Active | Director | 2023-03-15 | CURRENT | |
| NASCOT DEVELOPERS LTD | Active | Director | 2022-03-22 | CURRENT | £-15,309 equity |
| HARPENDEN DEVELOPERS LIMITED | Active | Director | 2021-10-25 | CURRENT | £-197,277 equity |
| P M IMPORTS LIMITED | Dissolved - no longer trading | Director | 2021-04-06 until 2021-04-16 | RESIGNED | |
| MT & JT INVESTMENTS LTD | Active | Director | 2021-02-26 | CURRENT | £1,765,942 cash |
| MT & JT HOLDINGS LIMITED | Active | Director | 2021-02-24 | CURRENT | £2 equity |
| SWAKELEYS PROPERTY DEVELOPMENTS LIMITED | Active | Director | 2021-02-17 until 2022-07-08 | RESIGNED | £-43,468 equity |
| FORTY LANE DEVELOPMENTS LTD | Active | Director | 2019-08-13 | CURRENT | £973,477 equity |
| TOLVIR LIMITED | Dissolved - no longer trading | Director | 2004-11-15 until 2015-10-07 | RESIGNED | |
| UNITRADING LTD | Dissolved - no longer trading | Director | 2003-06-30 until 2015-10-07 | RESIGNED | |
| UNITRADING LTD | Dissolved - no longer trading | Secretary | 2003-06-30 until 2015-10-07 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FORTY LANE DEVELOPMENTS LTD | 2019-08-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| MT & JT HOLDINGS LIMITED | 2021-02-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 22 |
| MRS JAYSHREE MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 14 |
| MR JEENESH MUKESH TOLIA TOLIA | Director | Rickmansworth | 11 |
| AMRIK SINGH VIRDI | Building Contractor | Hayes | 1 |
| NARINDER SINGH VIRDI | Building Contractor | Hayes | 1 |
| MR JUAN ALBERTO BURGA DELGADO | Businessman | London, England | 2 |
| MR JEENESH MUKESH TOLIA | Company Director | Rickmansworth, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| WILLIAM ANDREW CHARLES MELLIS | Director | Rickmansworth, England | 6 |
| MS SANDEEP KAUR VIRDI | Rickmansworth, United Kingdom | 1 | |
| MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 1 |
| MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 22 |
| MRS JAYSHREE MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 14 |
| MICHELLE RENDELL | Director | Rickmansworth, England | 3 |
| HARISH HINDOCHA | None | Rickmansworth, England | 3 |
| DR STEVE AARON ARSHINOFF | Ophthalmologist | Rickmansworth, England | 2 |
| ROBERT DOUGLAS HARRIS | Jeweller | Rickmansworth | 1 |
| MR JEENESH MUKESH TOLIA TOLIA | Director | Rickmansworth | 11 |