PARESHKUMAR BHANJI MODASIA - CROYDON
PARESHKUMAR BHANJI MODASIA - CROYDON
.
Overview
MR PARESHKUMAR BHANJI MODASIA is a Director from Croydon. This person was born in December 1955, which was over 68 years ago. MR PARESHKUMAR BHANJI MODASIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £3,895,722 shareholder value and £166,978 cash in recent accounts.
Their most recent appointment, in our records, was to HEMEEMA TRADING LIMITED on 2019-06-26.
Address
6th Floor, Amp House, Dingwall Road
Croydon
CR0 2LX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HEMEEMA TRADING LIMITED | Active | Director | 2019-06-26 | CURRENT | £266,406 equity |
| HEMEEMA PROPERTY LIMITED | Active | Director | 2017-02-13 | CURRENT | £156,443 equity |
| WIMBLEDON PARK COMMUNITY TRUST | Active | Director | 2013-10-10 | CURRENT | £187,348 equity |
| LE PONDICHERRY LIMITED | Dissolved - no longer trading | Director | 2013-08-12 | CURRENT | £100 equity |
| VENDOME TRADING LIMITED | Dissolved - no longer trading | Director | 2013-08-12 | CURRENT | £100 equity |
| KISHNISH LTD | Dissolved - no longer trading | Director | 2013-07-04 | CURRENT | £1 cash, £1 equity |
| SURREY AVIATION LTD | Active | Director | 2012-02-29 | CURRENT | £-19,575 equity |
| PRESCRIBING ADVISOR LIMITED | Dissolved - no longer trading or on registry | Director | 2006-11-02 | CURRENT | |
| HEMEEMA LIMITED | Active | Director | 1991-02-18 | CURRENT | £166,977 cash, £3,304,899 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HEMEEMA PROPERTY LIMITED | 2017-02-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| LE PONDICHERRY WINES LIMITED | 2016-09-01 | Ownership of shares 75 to 100 percent |
| HEMEEMA TRADING LIMITED | 2019-06-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAIN COOK SIMPSON | Estate Agent | London | 6 |
| LUDOVIC PIERRE STEPHANE ANTONY | General Manager | Wembley, United Kingdom | 2 |
| BALJEET SINGH BHOGAL | Director | Wembley, United Kingdom | 3 |
| MR DAVID CHARLES WATKINS | None | London, United Kingdom | 5 |
| MR MANSUKH SHETH | Director | Morden | 1 |
| MR AWTAR JANDU | Retired Chartered Civil Engineer | Whyteleafe, United Kingdom | 1 |
| MR CHITRANJAN PATEL | Company Director | London, England | 1 |
| MR NIGEL BRIAN ISRAEL | Mineralogist | London, England | 5 |
| MRS KISHOREE PARESH MODASIA | Director | Croydon, United Kingdom | 5 |
| SHAUKAT HUSSEIN | Accountant | London | 1 |
| IVAN RICHARD SCOTT | Retired | London, England | 1 |
| LINDA JOAN CAMERON TAYLOR | Retired | London | 1 |
| EDOUARD ALBERT JEAN FAVIER DE LACHOMETTE | Financial Analyst | Wembley, United Kingdom | 2 |
| CLIVE JOHN DAWS | Retired | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LAUREN WALL | Hairdresser | Croydon, United Kingdom | 1 |
| SUBHAS SHAKUBHAI PATEL | Businessman | Croydon | 2 |
| MISS LAUREN WALL | Stylist | Croydon, United Kingdom | 1 |
| MR. REGINALD LEWIS BAMFORD | Director | Croydon, England | 34 |
| MRS JEAN VENTHAM | Company Director | Croydon, United Kingdom | 1 |
| MOHAMMED SAIFUL KHAN | Croydon, United Kingdom | 2 | |
| MR SITAR MIAH | Company Director | Croydon, United Kingdom | 9 |
| MRS JAGJIT KAUR GULATI | Company Director | Croydon | 2 |
| MR AMIT KOHLI | Welfare Benefits Officer | Croydon, England | 1 |
| MRS PARITA MAHENDRA PATEL | Catering | Croydon, England | 2 |