FALGUNI SANJIV PATEL - NORTHWOOD
FALGUNI SANJIV PATEL - NORTHWOOD
.
Overview
FALGUNI SANJIV PATEL is a Director from Northwood Middlesex. This person was born in July 1966, which was over 57 years ago. FALGUNI SANJIV PATEL is British and resident in United Arab Emirates. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to ASSET INSURANCE SERVICES LTD on 2009-09-04.
Address
41, The Broadway, Joel Street
Northwood
Middlesex
HA6 1NZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ASSET INSURANCE SERVICES LTD | Dissolved - no longer trading | Director | 2009-09-04 | CURRENT | £1 equity |
| TRANSGOAL ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2008-06-20 | CURRENT | £153,082 cash, £303,483 equity |
| CHENIES NORTHWOOD MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2005-05-25 | CURRENT | £2 cash, £2 equity |
| HALL COPPICE INVESTMENTS (NO. 1) LIMITED | Dissolved - no longer trading | Director | 2005-04-28 | CURRENT | £2 equity |
| HALL COPPICE INVESTMENTS (NO. 2) LIMITED | Dissolved - no longer trading | Director | 2005-04-28 | CURRENT | £2 equity |
| HALL COPPICE INVESTMENTS (NO. 3) LIMITED | Dissolved - no longer trading | Director | 2005-04-28 | CURRENT | £2 equity |
| CHENIES NORTHWOOD MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2004-04-01 | CURRENT | £2 cash, £2 equity |
| QUESTSIDE MANAGEMENT LIMITED | Active | Director | 2004-03-01 | CURRENT | £79,291 cash, £8,280 equity |
| GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED | Active | Secretary | 2003-08-15 until 2005-07-18 | RESIGNED | |
| TIDALGATE NOMINEE (NO.10) LIMITED | Dissolved - no longer trading or on registry | Secretary | 2003-02-20 until 2003-04-30 | RESIGNED | |
| TIDALGATE NOMINEE (NO.9) LIMITED | Dissolved - no longer trading or on registry | Secretary | 2003-02-20 until 2003-04-30 | RESIGNED | |
| TIDALGATE NOMINEE (NO.1) LIMITED | Dissolved - no longer trading | Secretary | 2003-02-05 until 2003-04-30 | RESIGNED | |
| TIDALGATE NOMINEE (NO.2) LIMITED | Live but Receiver Manager on at least one charge | Secretary | 2003-02-05 until 2003-04-30 | RESIGNED | |
| CROSS RAIL HOTELS LIMITED | Active | Secretary | 2002-08-09 until 2004-09-26 | RESIGNED | £372,380 equity |
| QUESTSIDE MANAGEMENT LIMITED | Active | Secretary | 2001-09-14 until 2004-03-01 | RESIGNED | £79,291 cash, £8,280 equity |
| ADSWOOD PROPERTIES LIMITED | Active | Director | 2001-08-28 | CURRENT | £69,808 cash, £159,334 equity |
| 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED | Active | Director | 2001-05-08 until 2004-02-16 | RESIGNED | £3,272 equity |
| TOPMODE INVESTMENTS LIMITED | Active | Director | 1999-12-13 | CURRENT | £437 cash, £757,049 equity |
| FINNESSE MANAGEMENT LIMITED | Active | Director | 1999-09-14 until 2017-11-10 | RESIGNED | £6,485 cash, £600,397 equity |
| FINNESSE MANAGEMENT LIMITED | Active | Secretary | 1999-09-14 until 2017-11-10 | RESIGNED | £6,485 cash, £600,397 equity |
| TRANSGOAL ASSOCIATES LIMITED | Dissolved - no longer trading | Secretary | 1998-03-23 | CURRENT | £153,082 cash, £303,483 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ASSET INSURANCE SERVICES LTD | 2016-08-01 | Ownership of shares 75 to 100 percent |
| FLATSATPRESTONROAD LIMITED | 2017-05-16 - 2017-11-10 | Significant influence or control |
| QUESTSIDE MANAGEMENT LIMITED | 2016-09-09 | Ownership of shares 75 to 100 percent |
| TOPMODE INVESTMENTS LIMITED | 2016-09-20 - 2018-02-06 | Ownership of shares 50 to 75 percent |
| ADSWOOD PROPERTIES LIMITED | 2016-08-01 - 2020-10-26 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHRISTOPHER JOHN GIBBS | Retired | Eastleigh, United Kingdom | 1 |
| BRIAN JAMES | Mental Health Nurse | Whiteley, United Kingdom | 1 |
| NEIL ANDREW AMEY | Company Secretary | Portsmouth | 1 |
| NICOLA JANE ARCHER | Administrator Recept | Portsmouth | 1 |
| STEPHEN ANDREW BALL | Recruitment | Cleveleys | 1 |
| KAREN FISHER | Sales Support Administrator | Portsmouth | 1 |
| GORDON JAMES HEWITT | It | Portsmouth | 1 |
| SCOTT DAVID SANDERS | Producer | Southsea | 1 |
| MRS ASMITA NITINCHANDRA SAUJANI | Director | Northwood, United Kingdom | 15 |
| MRS ROOPA RAJENDRAKUMAR SAUJANI | Director | Harrow, England | 12 |
| SURTA PATEL | Director | Purley | 2 |
| SANJIV PATEL | Solicitor | Northwood | 24 |
| MAHENDRA KUMAR PATEL | Businessman | Manchester | 3 |
| IQBAL HUSSAIN | Civil Engineer | Whiteley, United Kingdom | 3 |
| MR VEDAANT SANJIV PATEL | Director | Northwood Hills, United Kingdom | 10 |
| MRS ANYA JANE RADFORD | Solicitor | Southsea, England | 2 |
| JANE COOPER | Company Director | Southsea | 1 |
| ALISON MILLER COOTE | Architect | Whiteley, United Kingdom | 1 |
| MICHAL LUKANOWSKI | Software Engineer | Portsmouth, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANUJ SOMCHAND SHAH | Actuary | Northwood Hills, United Kingdom | 15 |
| NARESH SOMCHAND SHAH | Pharmacist | Northwood, United Kingdom | 23 |
| JEREMY RENTON FRASER | Director | Northwood Hills, United Kingdom | 18 |
| MRS ASMITA NITINCHANDRA SAUJANI | Director | Northwood, United Kingdom | 15 |
| MR MARK HOWARD GERSHINSON | Company Director | Northwood Hills, England | 83 |
| MR IVOR SPIRO | Director | Northwood Hills, England | 85 |
| MRS AMANDA CHARLOTTE GERSHINSON | Director | Northwood Hills, England | 15 |
| MR JAGDIP SINGH BANWAIT | Northwood, England | 2 | |
| MR KAMAL HANSRAJ SHAH | Director | Northwood Hills, England | 13 |
| MR VIKESH PABARI | Accountant | Northwood, England | 62 |