DANNY MEHTA - SOUTH ASCOT - ACCOUNTANT

DANNY MEHTA - SOUTH ASCOT - ACCOUNTANT

.

Overview

DANNY MEHTA is a Accountant from South Ascot Berkshire. This person was born in September 1954, which was over 69 years ago. DANNY MEHTA is British and resident in England. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to LAKE HOUSE PROPERTY COMPANY LIMITED on 2013-08-30.

Address

Ascentia House, Lyndhurst Road
South Ascot
Berkshire
SL5 9ED
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LAKE HOUSE PROPERTY COMPANY LIMITED Active Director 2013-08-30 CURRENT £8,060 cash, £331,188 equity
PORTNALL PROPERTIES LIMITED Active Director 2013-07-23 CURRENT £3,943 cash, £1,656,146 equity
MEHTA & COMPANY LLP Dissolved - no longer trading Llp Designated Member 2009-06-19 CURRENT
MEHTA & COMPANY LIMITED Dissolved - no longer trading Director 2009-06-19 CURRENT £2 cash, £2 equity
DB CORPORATE LIMITED Active Director 2006-10-19 until 2017-06-30 RESIGNED £2 cash, £2 equity
INSIGHT PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary 2005-12-13 until 2009-03-01 RESIGNED £22,643 cash, £-25,041 equity
INSIGHT PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2005-12-13 CURRENT £22,643 cash, £-25,041 equity
OAKLEY PROPERTY MANAGEMENT LIMITED Active Director 2003-02-24 until 2003-04-10 RESIGNED £59,452 cash
4SIGHT CONSULTANCY LIMITED Dissolved - no longer trading Director 2003-02-24 until 2003-06-11 RESIGNED £22,370 cash, £18,583 equity
JOHN PAYNE MODELS LIMITED Dissolved - no longer trading Director 2003-02-24 until 2003-04-04 RESIGNED £2 equity
FINANCIAL PLANNING PARTNERS LIMITED Active Director 2003-02-24 until 2003-06-10 RESIGNED £91,225 cash, £117,825 equity
DSMN LIMITED Active Director 2003-02-24 until 2003-03-03 RESIGNED £20,612 cash, £2,883 equity
CARR AND COMPANY LIMITED Dissolved - no longer trading Director 2003-02-24 until 2003-06-26 RESIGNED £32 cash, £-337 equity
SPACECRAFT INTERNATIONAL LIMITED Active Secretary 2003-01-31 until 2004-01-08 RESIGNED £5,009,901 cash, £1,506,658 equity
SPACECRAFT INTERNATIONAL LIMITED Active Director 2003-01-31 until 2004-01-08 RESIGNED £5,009,901 cash, £1,506,658 equity
WORKPLACE CREATIONS LIMITED Active Director 2002-10-08 until 2003-01-06 RESIGNED £979,232 cash, £3,437,927 equity
PRECISE POWER & DATA LIMITED Dissolved - no longer trading Director 2002-09-11 until 2002-11-11 RESIGNED £16 cash, £41,000 equity
ADD CONSTRUCTION LIMITED Dissolved - no longer trading Secretary 2000-12-18 until 2009-03-01 RESIGNED £211 cash, £34,026 equity
ADD CONSTRUCTION LIMITED Dissolved - no longer trading Director 2000-10-10 CURRENT £211 cash, £34,026 equity
X-SEED LIMITED Dissolved - no longer trading Director 2000-10-10 until 2002-01-25 RESIGNED £137,917 cash, £98,476 equity
REGENCY ACCOUNTANTS LIMITED Active Director 2000-10-10 until 2002-02-13 RESIGNED £133,211 cash, £127,429 equity
ASCENTIA LIMITED Active Secretary 2000-06-02 CURRENT £18,485 equity
PRIDES CROSSING PROPERTY COMPANY LIMITED Active Secretary 2000-03-20 until 2005-02-28 RESIGNED £1,109,151 cash, £6,449,033 equity
COMPUTERS ONLINE LIMITED Active Director 2000-03-10 until 2002-02-13 RESIGNED £146,132 cash, £75,375 equity
TEDDINGTON TYRES LIMITED Active Director 2000-03-10 until 2000-10-02 RESIGNED £47,117 cash, £34,159 equity
NEWFIELD MANAGEMENT LIMITED Active Director 1999-11-09 until 1999-11-11 RESIGNED £7,140 cash, £87,667 equity
WILDPEAR STUDIO LIMITED Liquidation Director 1999-11-09 until 1999-11-19 RESIGNED £314,767 cash, £323,546 equity
ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED Active Director 1999-06-30 until 2000-09-08 RESIGNED £900 equity
TIGER TRAX LIMITED Active Director 1999-06-30 until 1999-07-15 RESIGNED £14,755 cash, £11,513 equity
INSIGHT MARKETING CONCEPTS LIMITED Active Director 1999-06-30 until 1999-09-14 RESIGNED £100 equity
ASCENTIA LIMITED Active Director 1998-02-16 CURRENT £18,485 equity
LEWANDOWSKI ARCHITECTS LIMITED Active Director 1998-02-16 until 1998-04-27 RESIGNED £1,808 cash, £118,911 equity
CASA CONTRACTS LIMITED Active - Proposal to Strike off Director 1996-09-27 until 1997-02-16 RESIGNED £19,254 cash, £-62,626 equity
RELAXEZ-VOUS LIMITED Liquidation Director 1995-12-22 until 1995-12-23 RESIGNED £58,226 cash, £179,386 equity
JOHNSTONE ASSOCIATES LIMITED Dissolved - no longer trading Director 1995-12-07 until 1995-12-08 RESIGNED £48 cash, £151 equity
PARTS EXPRESS (WEYBRIDGE) LIMITED Dissolved - no longer trading Director 1995-11-10 until 1995-11-11 RESIGNED
PRIDES CROSSING PROPERTY COMPANY LIMITED Active Director CURRENT £1,109,151 cash, £6,449,033 equity

Companies Controlled

Company Active from Level of control
ADD CONSTRUCTION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
INSIGHT PROPERTY DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INSIGHT PROPERTY DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DB CORPORATE LIMITED 2016-04-06 - 2017-06-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LAKE HOUSE PROPERTY COMPANY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PORTNALL PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PRIDES CROSSING PROPERTY COMPANY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ASCENTIA LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
KAREN ANNE FLATT Managing Director Reading 2
MR STEPHEN JOHN FLATT Pharmaceuticals Consultant Reading 3
BASIT AHMAD Accountant Chobham, England 15
DAVID JOHN JEWELL Groundworker Camberley 1
RICHARD CHARLES GREED Ascot 11
THOMAS JAMES NEILL Commercial Consultant Virginia Waters 1
MR ALAN MICHAEL CARR Charity Trustee And Director Woking, United Kingdom 14
MR LEON RAPHAEL CRISP Director Richmond, United Kingdom 14
MARGARET ELLEN CARR None Ascot, United Kingdom 5
FRANCIS WILLIAMS Estate Agent Lightwater 1
MISS JANE WILLIAMS Director Virginia Water, England 2
ANWAR SAID Director London, England 5
MR MARTIN REX TURNER Director Hampton 11
TARAQ ALI Director Slough 4
NASREEN BI ALI Director Leeds 1
ANDREW DE CARLO Groundworker Cobham 2
NEAL SINCLAIR CRISCUOLO Director Chobham, England 5
ALAN PAUL THOMAS Director Greenwich, United Kingdom 6
CLARE PATRICIA SELLICK Marketing Consultants London, England 2

Nearby People

Name Occupation Address No of Appointments
JOHN WARD South Ascot 3
TARAQ ALI South Ascot 15
MS SAMANTHA JANE OSBOROUGH Director Ascot, England 2
ROLAND TIMOTHY TAYLOR Ascot 2
PATRICK MARTIN Ascot, England 1
MR WILLIAM HUGH ISAAC Osteopath Ascot, United Kingdom 1
EVICOM LIMITED Ascot, Great Britain 1
MR MICHAEL RISBY Ascot, United Kingdom 1
MR ANDREW UNWIN Ascot, United Kingdom 1
MR MICHAEL RISBY Ascot, England 1