RISHI RAMESH SACHDEV - BOREHAMWOOD

RISHI RAMESH SACHDEV - BOREHAMWOOD

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Overview

MR RISHI RAMESH SACHDEV is a Director from Borehamwood Hertfordshire. This person was born in January 1976, which was over 48 years ago. MR RISHI RAMESH SACHDEV is British and resident in England. This company officer is, or was, associated with at least 57 company roles.
Their most recent appointment, in our records, was to SHIVA MARYLEBONE LANE LTD on 2022-10-20.

Address

Regent House, Theobald Street
Elstree
Borehamwood
Hertfordshire
WD6 4RS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SHIVA MARYLEBONE LANE LTD Active Director 2022-10-20 CURRENT
VANDON HOUSE FINCO LTD Active Director 2022-01-25 until 2024-02-23 RESIGNED
MARLBOROUGH FINCO LTD Active Director 2022-01-25 CURRENT
KINGSWAY PROPCO LTD Dissolved - no longer trading Director 2019-11-11 CURRENT £100 equity
RS FINCO LTD Active Director 2019-02-07 until 2019-11-14 RESIGNED £389,559 equity
SHIVA MARLBOROUGH LTD Active Director 2018-11-07 CURRENT £-2,036 equity
MARLBOROUGH PROP CO LTD Active Director 2018-11-07 CURRENT £500 cash
MARLBOROUGH UK HOLD CO LTD Active Director 2018-11-06 CURRENT
MARYLEBONE LANE NOMINEE CO LIMITED Active Director 2016-03-03 CURRENT £100 equity
MARYLEBONE LANE INCOME CO LIMITED Active Director 2016-03-03 CURRENT £-1,100 equity
MARYLEBONE LANE GP CO LIMITED Active Director 2016-03-03 CURRENT £-1,100 equity
MARYLEBONE FINCO LIMITED Active Director 2016-02-05 CURRENT £-14,029 equity
SHIVA HOTELS GROUP LLP Active Llp Designated Member 2015-07-10 CURRENT £3,319 cash
KINGSWAY HALL HOTEL LIMITED Active Director 2014-10-13 until 2024-02-23 RESIGNED £58,333 equity
KINGSWAY ASSET CO LIMITED Active Director 2014-09-10 until 2024-02-23 RESIGNED £-16,282 equity
SHIVA KINGSWAY LIMITED Active Director 2014-09-10 CURRENT £2,042,722 cash, £-54,035,976 equity
KINGSWAY MEZZ HOLD CO LIMITED Active Director 2014-09-10 CURRENT £-6,314 equity
KINGSWAY MEZZ CO LIMITED Active Director 2014-09-10 until 2024-02-23 RESIGNED £2,351 equity
KINGSWAY SENIOR HOLD CO LIMITED Active Director 2014-09-10 until 2024-02-23 RESIGNED £-32 equity
SHIVA HOTELS MORLEY LIMITED Active Director 2014-04-28 CURRENT £1 equity
MORLEY NOMINEE CO LIMITED Active Director 2014-04-24 CURRENT £100 equity
MORLEY INCOME CO LIMITED Active Director 2014-04-23 CURRENT £100 equity
MORLEY FINCO LIMITED Active Director 2014-04-23 CURRENT £4,071 equity
MORLEY GPCO LIMITED Active Director 2014-04-23 CURRENT £100 equity
LONDON LUTON LIMITED Active Director 2013-12-20 CURRENT £196,374 cash, £-411,005 equity
BRITANNIC ENERGY LIMITED Dissolved - no longer trading DIR 2013-12-12 CURRENT
BRITANNIC ENERGY HOLDINGS LIMITED Dissolved - no longer trading DIR 2013-12-11 CURRENT
MBH FINCO. LIMITED Active Director 2013-10-31 CURRENT £45,208 equity
MBH GP CO LIMITED Dissolved - no longer trading Director 2013-10-31 until 2019-01-31 RESIGNED £-1,712 equity
MBH INCOME CO. LIMITED Dissolved - no longer trading Director 2013-10-31 until 2019-01-31 RESIGNED £-1,212 equity
MBH NOMINEE CO. LIMITED Dissolved - no longer trading Director 2013-10-31 until 2019-01-31 RESIGNED £-1,212 equity
LINCOLN PLAZA LLP Active Llp Designated Member 2013-02-07 CURRENT
SANKARA HOTELS GATWICK LIMITED Active Director 2012-11-27 until 2016-03-01 RESIGNED £1 equity
KAILAS HOTEL VANDON HOUSE NOMINEE LTD Active Director 2012-11-27 until 2024-02-23 RESIGNED £1 equity
KAILAS HOTEL VANDON HOUSE GPCO LIMITED Active Director 2012-11-27 until 2024-02-23 RESIGNED £1 equity
SHIVA HOTELS VANDON HOUSE LIMITED Active Director 2012-11-27 CURRENT £40,788 cash, £-6,662,164 equity
KAILAS HOTEL VANDON HOUSE INCOMECO LTD Active Director 2012-11-26 until 2024-02-23 RESIGNED £23 cash, £-116 equity
KAILAS HOTEL FINANCE COMPANY LIMITED Active Director 2012-11-19 CURRENT £178 cash, £1 equity
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD Active Director 2012-11-19 CURRENT £1 equity
KAILAS HOTEL GATWICK INCOMECO LIMITED Active Director 2012-11-19 CURRENT £1 equity
KAILAS HOTEL GATWICK NOMINEE (UK) LTD Active Director 2012-11-19 CURRENT £1 equity
KAILAS HOTEL GATWICK GPCO LIMITED Active Director 2012-11-16 CURRENT £1 equity
KAILAS HOTEL HEATHROW GP (UK) LIMITED Active Director 2012-10-31 CURRENT £1 equity
KAILAS HOTEL HEATHROW INCOMECO LIMITED Active Director 2012-10-18 CURRENT £22 cash, £-117 equity
HH WATERLOO OPCO LIMITED Active Director 2011-02-22 until 2021-09-10 RESIGNED £4,034 cash, £1,901 equity
SHIVA HOTELS HEATHROW LIMITED Active Director 2010-05-17 CURRENT £372,174 cash, £-30,159,923 equity
DT YORK OPCO LIMITED Active Director 2007-05-02 until 2021-09-10 RESIGNED £44 cash, £407 equity
PREMIER VCT (MAILBOX) LIMITED Active Director 2007-03-02 CURRENT
SHIVA (MAILBOX) LIMITED Active Director 2007-02-21 CURRENT
SHIVA (YORK) LIMITED Active Director 2007-02-21 CURRENT
EXCEL LONDON EASTERN HOTEL LIMITED Active Director 2006-09-26 until 2021-07-13 RESIGNED
GLN WROTHAM LIMITED Liquidation Director 2005-02-09 until 2010-09-20 RESIGNED £1,535 cash, £-2,687,427 equity
SHIVA HOTELS LIMITED Active Director 2002-09-19 CURRENT £16,531 cash
SHIVA HOTELS LIMITED Active Secretary 2002-09-19 until 2003-11-04 RESIGNED £16,531 cash
KAILASH ESTATES LIMITED Active Director 2000-12-09 until 2018-10-23 RESIGNED £3,188,934 cash, £2,972,618 equity

Companies Controlled

Company Active from Level of control
ST JULIAN CAPITAL LLP 2019-05-24 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
SEAT LOADER GROUP LIMITED 2023-03-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LINCOLN PLAZA LLP 2016-04-06 Significant influence or control limited liability partnership
PREMIER VCT (MAILBOX) LIMITED 2016-04-06 - 2016-04-06 Significant influence or control
Significant influence or control as firm
EXCEL LONDON EASTERN HOTEL LIMITED 2016-04-06 - 2017-09-01 Significant influence or control
Significant influence or control as firm
SHIVA HOTELS GROUP LLP 2016-07-01 Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
SHIVA HOTELS LIMITED 2016-09-01 - 2017-09-01 Significant influence or control
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 RAMESH CHANDRA GOVINDJI SACHDEV Director Borehamwood, United Kingdom 71
MICHAEL RICHARD GATT Director Dursley 20
MR HENRY JULIAN AGLIONBY STANFORD Director London, United Kingdom 37
MR PATRICK HAROLD REEVE Director London, England 60
TREVOR MATTHEW WILLIAM LYNN Director Colchester 5
MRS JOAN MARION BIRD Entrepreneur York 7
MR COLIN ARTHUR BIRD Entrepreneur York 3
MRS LORRAINE BERNADETTE OSBORNE Company Director Marlborough, United Kingdom 5
MR GEOFFREY DAVID KEY Company Director Tunbridge Wells, United Kingdom 21
JONATHAN MARTIN THORNTON Company Director Mawnan Smith, United Kingdom 20
MR. UDAY VYAS Director Borehamwood, England 54
HAYLEY BARRY General Manager Great Barr 1
DARAGH MAURICE MURPHY Hotel Manager Tramose, Ireland 1
ALISTER JOHN NEVILLE WARWICK Development Consultant Halstead 6
MR DAVID ARTHUR OSBORNE Director Borehamwood, England 26
MRS PRATIBHA RAMESH SACHDEV Director Borehamwood, United Kingdom 1
MR KEVIN LESLIE MURPHY Chief Executive London, England 4
MR HEATH ALEXANDER FORUSZ Director London, England 3
MR VIACHESLAV NAZAROV Director London, United Kingdom 8

Nearby People

Name Occupation Address No of Appointments
MRS JEYACHELVY BASKARAN Director Borehamwood, England 14
MR DORIAN GRANT NINEBERG Borehamwood, England 1
MR DORIAN GRANT NINEBERG Director Borehamwood, England 3
MR MARTIN DAVID CHESLER Accountant Borehamwood, United Kingdom 13
MRS PRATIBHA RAMESH CHANDRA SACHDEV Borehamwood, United Kingdom 7
MR GAVIN NICHOLAS LIEF Director Borehamwood, England 21
MRS SHARON SHAPSHAK Accountant Borehamwood, England 12
MR TARUN JOTWANI Finance Professional Borehamwood, Herts, England 1
MATTHEW SPACIE Executive Borehamwood, Herts, England 2
MR DORIAN GRANT NINEBERG Financier Borehamwood, England 3