NEEL HARSHAD KHIROYA - LONDON - PROPERTY DEVELOPER

NEEL HARSHAD KHIROYA - LONDON - PROPERTY DEVELOPER

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Overview

MR NEEL HARSHAD KHIROYA is a Property Developer from London. This person was born in March 1972, which was over 52 years ago. MR NEEL HARSHAD KHIROYA is British and resident in England. This company officer is, or was, associated with at least 60 company roles.
Their most recent appointment, in our records, was to PURPLE BOX DEVELOPMENTS LIMITED on 2023-07-12.

Address

Sovereign House, 1 Albert Place
Finchley Central
London
N3 1QB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PURPLE BOX DEVELOPMENTS LIMITED Active Director 2023-07-12 CURRENT
SPECTRUM APARTMENTS LIMITED Active Director 2022-10-27 CURRENT £12,822 equity
HIPP PORTFOLIO LIMITED Active Director 2021-06-04 CURRENT £-2,818 equity
BLUE BOX DEVELOPMENTS LIMITED Active Director 2021-06-04 CURRENT £-1,747 equity
EXCELSIOR MODULAR LTD Active Director 2018-05-03 CURRENT £100 equity
PEABERRY COURT LLP Active Llp Designated Member 2018-02-27 CURRENT
FOXHOLT INVESTMENT LTD Active Director 2017-06-01 CURRENT £-16,632 equity
BASKERVILLE PROPERTY LTD Active Director 2015-11-26 until 2019-07-10 RESIGNED £33,369 equity
CROCUS FIELD LTD Active Director 2015-11-26 CURRENT £888,403 cash, £7,846,703 equity
AUM VENTURES LTD Active Director 2015-11-26 CURRENT £-8,069 equity
AUM SAVINGS LTD Active Director 2015-11-26 CURRENT £-7,500 equity
TANGO PROPERTIES LTD Active Director 2015-06-18 CURRENT £36,700 equity
WHITE BEAR ESTATES LTD Dissolved - no longer trading Director 2014-01-10 CURRENT
ICS REAL ESTATES LIMITED Active Director 2013-09-04 until 2013-09-04 RESIGNED £48,652 cash, £-167 equity
HERITAGE REAL ESTATES LIMITED Dissolved - no longer trading Director 2013-09-04 CURRENT £135,320 cash
ALBERT ROAD ESTATES LIMITED Liquidation Director 2013-09-04 CURRENT £2,026 cash
MANCHESTER REAL ESTATE LIMITED Dissolved - no longer trading or on registry Director 2013-09-04 CURRENT £1 cash
WHITE BEAR ESTATES LTD Dissolved - no longer trading Director 2007-06-29 until 2010-08-02 RESIGNED
WHITE BEAR ESTATES LTD Dissolved - no longer trading Secretary 2007-06-29 until 2010-08-02 RESIGNED
EXCELSIOR PROPERTIES LIMITED Dissolved - no longer trading Secretary 2007-03-19 CURRENT
EXCELSIOR PROPERTIES LIMITED Dissolved - no longer trading Director 2007-03-19 CURRENT
EXCELSIOR HOLDING LIMITED Active Director 2007-03-06 until 2010-06-01 RESIGNED £10 equity
EXCELSIOR UK LIMITED Active Director 2007-03-06 CURRENT £-84,117 equity
EXCELSIOR CARE HOMES LIMITED Active Secretary 2007-03-01 CURRENT £1,000 equity
EXCELSIOR CARE HOMES LIMITED Active Director 2007-03-01 CURRENT £1,000 equity
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED Active Secretary 2007-03-01 CURRENT £1,000 equity
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED Active Director 2007-03-01 CURRENT £1,000 equity
EXCELSIOR RETIREMENT HOMES LIMITED Active Secretary 2007-03-01 CURRENT £1,000 equity
EXCELSIOR RETIREMENT HOMES LIMITED Active Director 2007-03-01 CURRENT £1,000 equity
HONEYPOT HOLDINGS LIMITED Active Director 2006-01-09 CURRENT £41,848 equity
EXCELSIOR GROUP LIMITED Active Director 2005-07-04 CURRENT £20 equity
EXCELSIOR PROPERTIES LIMITED Dissolved - no longer trading Director 2005-07-01 until 2007-03-20 RESIGNED
EXCELSIOR HOMES LIMITED Active Director 2005-07-01 CURRENT £100 equity
EXCELSIOR PROPERTY MANAGEMENT LIMITED Active Director 2005-01-28 CURRENT £1,000 equity
EXCELSIOR PROJECT MANAGEMENT LIMITED Active Director 2005-01-28 CURRENT £49,751 equity
FMN LIMITED Dissolved - no longer trading Director 2004-11-30 until 2006-04-05 RESIGNED £200 equity
SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Active Director 2004-07-16 until 2006-01-23 RESIGNED £16,846 equity
REFLEXKEY LIMITED Dissolved - no longer trading Director 2002-12-19 CURRENT
RETWICK LIMITED Dissolved - no longer trading Director 2002-04-25 CURRENT
IDEALSTOCK LIMITED Active Director 2001-10-24 CURRENT £-3,819 equity

Companies Controlled

Company Active from Level of control
AUM VENTURES LTD 2016-11-25 Ownership of shares 25 to 50 percent
EXCELSIOR CARE HOMES LIMITED 2017-02-28 Significant influence or control
EXCELSIOR GROUP LIMITED 2017-06-01 Significant influence or control
EXCELSIOR GROUP LIMITED 2016-07-10 Ownership of shares 75 to 100 percent
EXCELSIOR HOMES LIMITED 2016-07-10 Ownership of shares 75 to 100 percent
EXCELSIOR PROJECT MANAGEMENT LIMITED 2017-01-03 Ownership of shares 25 to 50 percent
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED 2017-02-28 Significant influence or control
EXCELSIOR PROPERTY MANAGEMENT LIMITED 2017-01-14 Ownership of shares 25 to 50 percent
EXCELSIOR RETIREMENT HOMES LIMITED 2017-02-17 Right to appoint and remove directors
EXCELSIOR UK LIMITED 2017-01-03 Ownership of shares 25 to 50 percent
HONEYPOT HOLDINGS LIMITED 2017-01-03 - 2023-04-25 Ownership of shares 75 to 100 percent
PEABERRY CT PROPERTIES LIMITED 2024-01-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PEABERRY COURT LLP 2018-02-27 Significant influence or control limited liability partnership
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 ASHOK KUMAR BHARDWAJ Chartered Secretary Northwood,, United Kingdom 1,763
MR RAJNIKANT CHHOTALAL KHIROYA Director South Ruislip, United Kingdom 20
MR JOHN EDGAR JAMES COOPER Director South Ruislip, United Kingdom 11
MR JAGDISH NAGRECHA Company Director Wembley, United Kingdom 19
MR RICHARD MITCHELL BURRELL Accountant London, England 5
MR ROGER GRAHAM Company Director London 2
MR NIRAV HARSHAD KHIROYA Property Developer Finchley Central, United Kingdom 14
MISS TARAH KAMINI SANGHANI It Consultant London 16
MRS ROSANNA DURAN Company Manager Finchley Central 1
ABDULHUSEIN PATWA Sales Manager Birmingham 1
MRS FATEMA PATWA Solicitor Smethwick 6
MANISH VINOD KHIROYA Director London 6
PAUL DAVID JACOBS Computer Consultant London, England 2
MR EPHRY EDER - London, England 4
RONA KOLVIN Retired Psychologist London, England 1
TARAH KAMINI SANGANI Manager London 1
MR NIRAV KHIROYA Property Developer London, United Kingdom 4
MR NIRAV HARSHAD KHIROYA Property Developer London, United Kingdom 5
MR MANISH VINOD KHIROYA Director London, England 13

Nearby People

Name Occupation Address No of Appointments
DR ARISTOPHANES CHRISTODOULOU Company Director London, England 12
RAMIN MOUSSAVI None London, England 2
MR ELI LEE ZEKARIA Director London, England 2
MR BLAKE LAURENCE WELTMAN Chartered Accountant London, England 26
MR JULIAN RICHARD BEARDSLEY Director London, England 242
MR ALBERT MUSTAFIN Businessman London, England 1
MR DAVINDER SINGH Director London, England 5
MR TIMUR MANSUROV Self-Employed London, United Kingdom 1
MS KRISTINA HASCOET Art Consultant London, England 1
MS NATALIYA BABYNETS Accountant London, England 2