SHAILESH VIRENDRA PATEL - HARROW

SHAILESH VIRENDRA PATEL - HARROW

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Overview

MR SHAILESH VIRENDRA PATEL is a Director from Harrow Middlesex. This person was born in June 1963, which was over 61 years ago. MR SHAILESH VIRENDRA PATEL is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to FINZO ACCOUNTANTS LTD on 2020-12-24.

Address

7 St John's Road,
Harrow
Middlesex
HA1 2EY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FINZO ACCOUNTANTS LTD Active Director 2020-12-24 CURRENT £1 equity
FINZO LTD Active Director 2020-12-23 CURRENT £-213,338 equity
FINZO GROUP LTD Dissolved - no longer trading Director 2020-12-23 CURRENT
FINZO FIT LTD Dissolved - no longer trading Director 2020-12-23 CURRENT
GI OUTSOURCING LTD Active Director 2020-11-10 CURRENT £1 equity
AVALON ASIA LIMITED Dissolved - no longer trading Director 2020-07-15 CURRENT
MABU INVESTMENTS LIMITED Dissolved - no longer trading Director 2019-10-23 CURRENT
MACALVINS GROUP LIMITED Active Director 2019-07-18 CURRENT £91 cash, £3,016,268 equity
HOWDELL CONSTRUCTION LIMITED Active Director 2017-04-11 CURRENT £5,227 cash, £-115,153 equity
RIP PROPERTIES LIMITED Dissolved - no longer trading Director 2017-04-06 CURRENT
NEO7 LIMITED Active Director 2016-12-30 CURRENT £4,260 cash, £-31,734 equity
WHEAT QUARTER LIMITED Live but Receiver Manager on at least one charge Director 2016-12-02 until 2017-03-30 RESIGNED £119,217 cash, £-969,260 equity
ANNAKUT LIMITED Active Director 2016-10-20 CURRENT £3,760 cash, £-54,029 equity
PLUTUS (IPSWICH) LIMITED Active Director 2016-06-01 until 2021-12-21 RESIGNED £8,203 cash, £29,541 equity
PLUTUS (RYE) LIMITED Active Director 2016-06-01 CURRENT £21,430 cash, £-1,048,282 equity
PLUTUS ESTATES (BRAINTREE) LIMITED Active Director 2016-03-15 CURRENT £17,123 cash, £-2,460,665 equity
METAL TRADERS INTERNATIONAL LIMITED Dissolved - no longer trading DIR 2015-06-11 CURRENT
PSH GROSVENOR CONSULTANTS LLP Active Llp Designated Member 2014-09-11 CURRENT £20,347 cash
PLUTUS ESTATES LIMITED Active DIR 2014-05-14 CURRENT £275,455 cash, £-508,671 equity
MACALVINS LIMITED Active Director 2013-02-18 CURRENT £174,524 cash, £752,181 equity
SMART FD LIMITED Dissolved - no longer trading Director 2012-12-11 CURRENT £1 equity
ELYSIAN FUELS 7 LLP Liquidation Llp Member 2012-03-16 CURRENT
GLOBAL INFOSYS LIMITED Active Director 2011-07-31 CURRENT £37,342 cash, £122,550 equity
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2001-04-06 CURRENT

Companies Controlled

Company Active from Level of control
RIP PROPERTIES LIMITED 2017-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SMART FD LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MABU INVESTMENTS LIMITED 2019-10-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AVALON ASIA LIMITED 2020-07-15 Significant influence or control
FINZO FIT LTD 2020-12-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FINZO GROUP LTD 2020-12-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FINZO LTD 2020-12-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HOWDELL CONSTRUCTION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MACALVINS LIMITED 2016-04-06 - 2020-02-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NEO7 LIMITED 2016-12-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PLUTUS ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PSH GROSVENOR CONSULTANTS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MACALVINS GROUP LIMITED 2019-07-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ANNAKUT LIMITED 2016-10-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FINZO ACCOUNTANTS LTD 2020-12-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GI OUTSOURCING LTD 2020-11-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HERTS ASSOCIATES LIMITED 2020-10-26 - 2022-10-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KMJ CONSULTANTS LIMITED 2020-10-26 - 2022-10-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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 JONATHAN MARK SPEYER Director London, United Kingdom 36
MR SANJIV MAHENDRA MEHTA Company Director Edinburgh 42
MR SANJAY GADHVI Company Director London, United Kingdom 10
MR PANKAJ KESHAVLAL RAJANI CHARTERED ACCOUNTANT LONDON 76
DIPEN MAJITHIA Chartered Accountant Northwood 4
MR JEREMY JOHN DAVID FOOKS Chartered Surveyor London, England 29
MR PANKAJ KESHAVLAL RAJANI Director London, England 43
MS RUPAL PATEL Director Harrow, England 7
MR. ARUN RAVINDRANATHAN Chartered Accountant Middlesex, England 15
SHAILESH VIRENDRA PATEL Company Director Harrow, England 21
MANAN BHANJALI Business Manager London 1
MR PRAKASH DIVAKER KURUP Retired Accountant Kentish Town, England 8
MR SANDEEP CHAUDHARY Director Harrow, United Kingdom 10
MR ROBERT SHAW Accountant Harrow, United Kingdom 19
MR COLIN STUPACK Chartered Accountant Harrow, United Kingdom 3
MR STEVEN ROBERT TARRY Director Ware, United Kingdom 7
MR ALEXANDER SHELOCK Finance Director Hoddesdon 4
MR JOHN MICHAEL WEST Property Developer London, England 3
MR TARIQ CHARLES ANTHONY HUSAIN Director Harrow 1

Nearby People

Name Occupation Address No of Appointments
MR RUDOLPH JOHN KALVEKS Management Consultancy Harrow, United Kingdom 7
MR HARISH GAGLANI Director Harrow, United Kingdom 15
MR NICHOLAS MURRAY MOORE Director Harrow, United Kingdom 5
MORRIS NOURANI Director Harrow, United Kingdom 12
DR PINAL MAHESH PATEL Dentist Harrow, United Kingdom 2
FARDOKHT YASMIN SHARIFI-YAZDI Architect Harrow, England 2
MR MATTHEW ANTHONY BALL Business Development Harrow, United Kingdom 3
MAXINE JULIE PLATZMAN Solicitor Harrow, United Kingdom 15
JAMES WILLIAM BENJAMIN SHAW Architect Harrow, England 1
SANDEEP CHAUDHARY Project Manager Harrow, United Kingdom 2