SUNIL PREMCHAND HEMRAJ SHAH - EDGWARE

SUNIL PREMCHAND HEMRAJ SHAH - EDGWARE

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Overview

MR SUNIL PREMCHAND HEMRAJ SHAH is a Director from Edgware London. This person was born in February 1960, which was over 64 years ago. MR SUNIL PREMCHAND HEMRAJ SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 37 company roles.
Their most recent appointment, in our records, was to ST KATHERINE CONSORTIUM 8 LIMITED on 2024-01-25.

Address

Kimberley House, 31 Burnt Oak Broadway
Edgware
London
HA8 5LD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ST KATHERINE CONSORTIUM 8 LIMITED Active Director 2024-01-25 CURRENT
ST KATHERINE CONSORTIUM 7 LIMITED Active Director 2023-05-17 CURRENT
ST KATHERINE CONSORTIUM 6 LIMITED Active Director 2023-05-02 CURRENT
WILLIAMS DEVELOPMENTS (SR) LIMITED Active Director 2022-10-13 CURRENT £-3,714 equity
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED Active Director 2022-07-04 CURRENT £13,799 equity
STK DEVELOPMENTS 1 LIMITED Active Director 2022-05-18 CURRENT £-1,999 equity
WILLIAMS DEVELOPMENT CAPITAL LIMITED Active Director 2022-05-13 CURRENT £-35,665 equity
ST KATHERINE HOLDINGS LIMITED Active Director 2022-05-13 CURRENT £-1,375 equity
WILLIAMS DEVELOPMENTS (5) LIMITED Active Director 2022-05-13 CURRENT £-4,326 equity
TJW FAMCO 3 LIMITED Active Director 2021-11-19 CURRENT £-2,592 equity
TJW FAMCO 2 LIMITED Active Director 2021-11-19 CURRENT £426,319 equity
TJW FAMCO 1 LIMITED Active Director 2021-11-19 CURRENT £4,569,844 equity
STK CONSORTIUM 5 LIMITED Active Director 2020-07-10 CURRENT £-12,556 equity
STK CONSORTIUM 4 LIMITED Active Director 2020-05-19 CURRENT £506,149 equity
ST KATHERINE MANAGEMENT LIMITED Active Director 2020-05-19 CURRENT £-10,737 equity
ST KATHERINE GROUP LIMITED Active Director 2019-03-27 CURRENT £1,424,079 equity
SENSE INTERNATIONAL Active Director 2017-12-05 CURRENT
DANDYLION CONSULTING LTD Active Director 2015-10-14 CURRENT £12,652 equity
BRICK PROJECTS (MARLAND) LIMITED Active Director 2014-07-21 CURRENT £248,815 cash, £2,659,815 equity
BRICK PROJECTS (MARKET PLACE) LIMITED Dissolved - no longer trading Director 2014-01-30 CURRENT £-121,258 equity
BRICK PROJECTS (QUEENSGATE) LIMITED Active Director 2013-10-03 CURRENT £134,384 cash, £-612,252 equity
STK PROPERTI LIMITED Active Director 2013-09-17 CURRENT £-61,017 equity
STK CONSORTIUM 2 LIMITED Dissolved - no longer trading Director 2013-09-16 CURRENT £979,295 equity
STK CONSORTIUM 3 LIMITED Dissolved - no longer trading Director 2013-09-16 CURRENT £1,179,112 equity
ST KATHERINE INVESTMENT GROUP LIMITED Active Director 2013-09-10 CURRENT £1,089,159 equity
STK FINANCE MANAGEMENT LIMITED Dissolved - no longer trading Director 2013-09-10 CURRENT £-8,562 equity
BRICK PROJECTS (CHERTSEY) LIMITED Active Director 2013-07-24 CURRENT £100,451 cash, £-93,282 equity
STK HEDGEROW INVESTMENT LTD Dissolved - no longer trading Director 2012-10-04 CURRENT £251,418 equity
ST KATHERINE LLP Active Llp Designated Member 2010-05-14 CURRENT
NOMCO 2008 LIMITED Dissolved - no longer trading Director 2008-12-09 CURRENT £23 equity
ARAMIS DEVELOPMENTS LIMITED Liquidation Secretary 2007-09-04 until 2012-10-16 RESIGNED
ARAMIS DEVELOPMENTS LIMITED Liquidation Director 2007-09-04 until 2012-10-16 RESIGNED
FNZ CAPITAL MARKETS (UK) LIMITED Active Director 2002-08-14 until 2010-03-29 RESIGNED
BROADRIDGE FINANCIAL SOLUTIONS LIMITED Active Director 1998-01-08 until 2002-03-28 RESIGNED
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Active Director 1997-02-06 until 2002-03-28 RESIGNED

Companies Controlled

Company Active from Level of control
ST KATHERINE GROUP LIMITED 2019-03-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DANDYLION CONSULTING LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
STK CONSORTIUM 5 LIMITED 2020-07-10 - 2022-07-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR TERENCE JOHN WILLIAMS Director Edgware 26
PHILIP JOHN GRIFFITHS Accountant Woking 14
JAMES BRACKEN BENSON Vice President & General Couns Usa 12
MR NITINCHANDRA KALYANJI MODHA Director Southport, United Kingdom 9
MR WARREN PHILLIP ROSENBERG Property Developer London, United Kingdom 92
MR JITIN MALDE Director Edgware 1
JITIN MALDE Director Edgware 5
MR RODNEY ANDREW BAILEY Company Director Windlesham 21
DAVID APPLETON Sales And Marketing Direct Maidstone 5
STEPHEN JOHN BLOOMER Director Wedmore 5
JOHN BYRNES Director London 3
RICHARD DALY Director East Northport, Usa 2
RICHARD ALAN DOUVILLE Business Officer Mendham, Usa 5
MR DEREK BERNARD BONIFACE Director Walton On Thames 1
MR NIGEL JOHN HENRY Property Developer London, United Kingdom 142
MR SANJAY KUMAR BHASIN Finance Director London, United Kingdom 68
MR ROGER BENJAMIN NAGIOFF Investor London, United Kingdom 34
MR MALCOLM COLISSON Director Edgware 1
MR ANTOINE CHRISTOFOROU Director Barnet, United Kingdom 50

Nearby People

Name Occupation Address No of Appointments
FRANCINE JILL GLORIA DAVIS Edgware, United Kingdom 1
MRS FRANCINE JILL GLORIA DAVIS Director Edgware, United Kingdom 5
KEITH GRAHAM DAVIS Director Edgware, United Kingdom 1
SHORELAND LIMITED London 1
MR TERENCE JOHN WILLIAMS Director Edgware 26
SHEHZAD RAZA Director Edgware, United Kingdom 1
SYMPHONY NOMINEES LIMITED Edgware, England 32
MR JITIN MALDE Director Edgware 1
JITIN MALDE Director Edgware 5
MRS SHRADDHA SUDHIR NATHWANI Edgware, United Kingdom 1