TARIQ NAVID SHAH - DONCASTER - PROPERTY DEVELOPER
TARIQ NAVID SHAH - DONCASTER - PROPERTY DEVELOPER
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Overview
MR TARIQ NAVID SHAH is a Property Developer from Doncaster South Yorkshire. This person was born in September 1983, which was over 40 years ago. MR TARIQ NAVID SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £2,031,630 shareholder value and £154,477 cash in recent accounts.
Their most recent appointment, in our records, was to HESTERCOMBES MANCO LIMITED on 2022-07-05.
Address
3 Cavendish Court, South Parade
Doncaster
South Yorkshire
DN1 2DJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HESTERCOMBES MANCO LIMITED | Active | Director | 2022-07-05 | CURRENT | £5 cash, £5 equity |
| SWAN SPILSBY LIMITED | Active | Director | 2022-07-04 | CURRENT | |
| PAOLA INVESTMENTS LIMITED | Active | Director | 2019-10-17 | CURRENT | £6,000 cash |
| J4 (M18) PROPERTIES LTD | Active | Director | 2019-10-15 | CURRENT | £53 cash |
| NOTTINGHAM PLACE INVESTMENTS LTD | Active | Director | 2019-10-15 | CURRENT | |
| SWAN SOUTH YORKSHIRE LIMITED | Active | Director | 2013-11-05 | CURRENT | £23,446 cash |
| CHESTNUT COURT MANAGEMENT (SWAN) COMPANY LIMITED | Dissolved - no longer trading | Director | 2012-03-31 | CURRENT | |
| MAX DESIGN CONSULTANCY LTD | Active | Director | 2010-11-12 until 2011-12-31 | RESIGNED | £26,773 equity |
| T L B PROPERTIES LIMITED | Active | Director | 2005-04-21 | CURRENT | £56,073 cash, £2,004,752 equity |
| CENTRIX INVESTMENTS LTD | Dissolved - no longer trading | Director | 2005-03-31 | CURRENT | £100 cash, £100 equity |
| VIGO PROPERTIES LIMITED | Active | Director | 2005-01-25 | CURRENT | £33,049 cash |
| HOSEWELL INVESTMENTS LIMITED | Active | Director | 2004-09-13 | CURRENT | £35,651 cash |
| DONCASTER.CO.UK LIMITED | Active | Director | 2001-11-16 until 2005-05-23 | RESIGNED | £100 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SWAN HOMES HOLDINGS LIMITED | 2023-03-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AHYAN CAPITAL LIMITED | 2018-03-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HOSEWELL INVESTMENTS LIMITED | 2016-04-06 - 2023-02-24 | Significant influence or control |
| IMYCO CONSTRUCTION LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| TRINITY HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED | 2023-12-06 |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| HESTERCOMBES MANCO LIMITED | 2022-07-05 | Right to appoint and remove directors |
| SWAN SPILSBY LIMITED | 2022-07-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| BLAXTON INVESTMENTS LTD | 2019-11-13 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| SWAN HOMES (SOUTHALL) LIMITED | 2016-08-23 - 2023-06-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| SWAN HOMES LIMITED | 2016-04-06 - 2023-02-24 | Significant influence or control |
| SWAN SOUTH YORKSHIRE LIMITED | 2016-04-06 | Significant influence or control |
| T L B PROPERTIES LIMITED | 2016-04-06 | Significant influence or control |
| VIGO PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| VIGO PROPERTIES (HARROGATE) LIMITED | 2023-06-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| J4 (M18) PROPERTIES LTD | 2021-10-14 | Significant influence or control |
| NOTTINGHAM PLACE INVESTMENTS LTD | 2021-10-14 | Significant influence or control |
| 2A MILNER STREET LIMITED | 2017-02-27 | Ownership of shares 25 to 50 percent |
| N & T SHAH LLP | 2020-09-10 |
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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANTONY BARRON | Director | Barnsley, England | 117 |
| MR ANDREW RUSSELL BURDEN | Director | Doncaster, England | 63 |
| PETER KIDD | Consultant | Doncaster | 5 |
| MR ROBERT ASHLEY MASON | Retired | Cowbridge Road | 1 |
| MAUREEN SHAH | Doncaster | 15 | |
| NADEEM SHAH | Property Developer | Doncaster | 16 |
| ANDREW JOHN SIMPSON | Director | Doncaster | 2 |
| MR MAX JONES | Company Director | Doncaster, England | 5 |
| MRS REBECCA MAY JONES | Company Director | Doncaster, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SARAH LOUISE HUNTER | Affiliate Manager | Doncaster, United Kingdom | 2 |
| CATHERINE ANNE HEPWORTH | Legal Assistant | Doncaster | 6 |
| MRS NICOLA ROBERTS | Doncaster, England | 1 | |
| MRS NICOLA ROBERTS | Director | Doncaster, United Kingdom | 5 |
| MR TIMOTHY GIBSON STEELE | Director | Doncaster, England | 2 |
| MR RICHARD PAUL JONES | Company Director | Doncaster | 2 |
| DR MOHAMMED AURANGZEB KHAN | Physician | Doncaster | 1 |
| MR MARK ROGER DICKINSON | Solicitor | Doncaster, United Kingdom | 1 |
| MRS KAY FIONA WOOD | Solicitor | Doncaster, United Kingdom | 1 |
| MATTHEW NEWMAN | Doncaster | 1 |