NICKY HARDEEP KUMAR CHAWALA - SWINDON - PROPERTY DEVELOPER
NICKY HARDEEP KUMAR CHAWALA - SWINDON - PROPERTY DEVELOPER
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Overview
MR NICKY HARDEEP KUMAR CHAWALA is a Property Developer from Swindon. This person was born in May 1973, which was over 51 years ago. MR NICKY HARDEEP KUMAR CHAWALA is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £-6,297 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LOTUS PROPERTIES (SOUTH WEST) LTD on 2020-09-15.
Address
30, Commercial Road
Swindon
SN1 5NS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LOTUS PROPERTIES (SOUTH WEST) LTD | Active | Director | 2020-09-15 | CURRENT | £-10,562 equity |
| CHAWALA ACQUISITIONS LTD | Live but Receiver Manager on at least one charge | Director | 2020-06-25 | CURRENT | £2,109 equity |
| NR DEVELOPMENTS (WILTSHIRE) LTD | Active | Director | 2019-06-13 | CURRENT | £-16,286 equity |
| HAMILTON GRACE PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2017-12-06 | CURRENT | |
| CHAWALA ESTATES LIMITED | Live but Receiver Manager on at least one charge | Director | 2015-10-07 until 2022-03-18 | RESIGNED | £18,442 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CHAWALA ACQUISITIONS LTD | 2020-06-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS PHULAN CHAWALA | Property Investor | Swindon, United Kingdom | 1 |
| MR SHAM CHAWALA | Property Investor | Swindon, United Kingdom | 1 |
| MR RIKKI MAURIN POWELL | Property Investor | Salisbury, England | 1 |
| MRS CLAIRE FULLER | Property Investor | Devizes, England | 1 |
| MR MORAYO OLAJIDE BAMIDELE | Property Developer | Swindon, England | 2 |
| MR RAVINDER DHILLON | Property Developer | Swindon, England | 1 |
| MR NICK CHAWALA | Property Consultant | Swindon, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KEITH DAVID ANGELL | Property Consultant And Mortgage Adviser | Swindon, United Kingdom | 10 |
| MR NEIL HEAVENS | Swindon, England | 1 | |
| MR NEIL JAMES HEAVENS | Accountant | Swindon, England | 14 |
| MRS LIN SPEARING | Swindon, England | 1 | |
| MISS NICOLA ANN MORLEY | Director | Swindon, England | 2 |
| MR KYLE MARTINEZ | Company Director | Swindon, England | 6 |
| DANNY WILLIAM FULLER | Swindon, England | 1 | |
| LINDSAY HOLLICK | Landscaper | Swindon, England | 2 |
| MISS LAURA JANE BALLINGER | Bookkeeping And Payroll | Swindon, England | 1 |
| MRS FIONA MARGARET MOUNSDON | Accountant | Swindon, England | 3 |