NAILESH GORDHANDAS RUPARELIA - MORDEN - ACCOUNTANT
NAILESH GORDHANDAS RUPARELIA - MORDEN - ACCOUNTANT
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Overview
MR NAILESH GORDHANDAS RUPARELIA is a Accountant from Morden Surrey. This person was born in May 1956, which was over 68 years ago. MR NAILESH GORDHANDAS RUPARELIA is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to NGR & CO (SURREY) LTD on 2016-02-26.
Address
123, Green Lane
Morden
Surrey
SM4 6SE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NGR & CO (SURREY) LTD | Active | Director | 2016-02-26 | CURRENT | £5,547 equity |
| SOUTHLANDS INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2013-05-21 | CURRENT | |
| SANGHVI RUPARELIA LIMITED | Dissolved - no longer trading | Director | 2010-06-02 | CURRENT | £16,967 cash, £-48,545 equity |
| SR TRUSTEES & EXECUTORS LTD | Dissolved - no longer trading | Director | 2010-04-23 | CURRENT | £2 equity |
| TOTAL ACCOUNTING SERVICES (UK) LTD | Dissolved - no longer trading | Director | 2010-02-08 until 2017-10-31 | RESIGNED | £-75 equity |
| ARDENCRAY LTD | Active | Director | 2009-09-24 until 2010-03-09 | RESIGNED | £435,255 cash, £3,001,786 equity |
| CHURCH HILL ESTATES LTD | Dissolved - no longer trading | Director | 2008-12-03 | CURRENT | £39,798 cash, £34,948 equity |
| BGSR CONSULTANTS LIMITED | Active | Director | 2007-12-10 until 2010-01-08 | RESIGNED | £280,856 equity |
| ASPEN (HOUNSLOW) LTD | Dissolved - no longer trading | Director | 2007-03-09 | CURRENT | |
| D-CORP LIMITED | Dissolved - no longer trading or on registry | Secretary | 2007-01-11 | CURRENT | |
| AUM INTERNATIONAL LTD | Active | Secretary | 2006-04-19 | CURRENT | £90 cash, £90 equity |
| ELBOURNE LTD | Active | Director | 2006-04-03 | CURRENT | £-11,691 equity |
| CHURCH HILL ESTATES LTD | Dissolved - no longer trading | Secretary | 2005-06-29 | CURRENT | £39,798 cash, £34,948 equity |
| NEWBELL PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2005-06-29 until 2017-06-26 | RESIGNED | £-15,722 equity |
| BELL ACCOUNTING SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2003-06-20 until 2010-01-08 | RESIGNED | £-75 equity |
| BELL ACCOUNTING SERVICES LIMITED | Dissolved - no longer trading | Director | 2003-06-20 until 2010-01-08 | RESIGNED | £-75 equity |
| ASPEN (BROMLEY) LTD | Dissolved - no longer trading | Director | 2002-10-01 | CURRENT | |
| ASPEN CORPORATION LIMITED | Dissolved - no longer trading | Director | 2000-05-25 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ELBOURNE LTD | 2016-04-06 | Significant influence or control |
| NGR & CO (SURREY) LTD | 2016-04-06 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 26,813 |
| MR PRADEEP GIRDHARLAL THAKRAR | Chartered Accountant | South Croydon, United Kingdom | 15 |
| MRS VERJINDER PANESAR | Company Director | Dartford, England | 4 |
| DR NAVEEN JULKA | Director | Harrow, England | 9 |
| DR JATAN PATEL | Director | Harrow, England | 10 |
| RIAZ NATHOO | Banker | London | 1 |
| PANKAJ TAPULAL DATTA | Businessman | London, United Kingdom | 17 |
| AJAY RAMNIKLAL GANATRA | Company Director | Bromley, United Kingdom | 20 |
| MR ASHWINKUMAR JASHBHAI PATEL | Director | South Croydon, United Kingdom | 5 |
| MRS VARSHA SANGHVI | Secretary | Bedford, England | 2 |
| MRS MRADULA RUPARELIA | Secretary | Carshalton Beeches | 4 |
| MR JAYANTKUMAR BHAGWANJI SANGHVI | Accountant | Luton, Uk | 34 |
| MR KALVANT SINGH VERDI | Pharmacist | Bexley | 6 |
| MR PARDEEP GIRDHARLAL THAKRAR | Accountant | South Croydon | 1 |
| DEJAN KUBUROVIC | Aerospace Eng | Sutton, England | 1 |
| PYARA SINGH VIRDI | Director | Bexleyheath | 1 |
| MR HUGH JOHN WATCHORN | Company Director | London | 11 |
| MR AJAY RAMNIKLAL GANATRA | Director | London, United Kingdom | 1 |
| MR NEIL JAYANTKUMAR SANGHVI | Historian | Bedford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SONAL TANNA | Accountant | Morden, England | 1 |
| SANJAY TANNA | Accountant | Morden, England | 2 |
| MS KERRY FRANCES JOHNSTON | General Manager | Morden, England | 9 |
| MR DASHARATH DESAI | Director | Morden, England | 2 |
| HANSA PANDIT | Business | Morden | 1 |
| MR KRISHAN PANDIT | Businessman | Morden, England | 2 |
| NITIN PANDIT | Morden | 2 | |
| MRS TRANNUM RASHID AHMAD | Company Director | Morden, England | 4 |
| SYED M A ZUBAIR | None | Morden | 1 |
| MR ANAND LAD | Managing Director | Morden, United Kingdom | 1 |