NEETA AVINASH MAVANI - KENTON - ACCOUNTANT

Overview

MRS NEETA AVINASH MAVANI is a Accountant from Kenton Middlesex. This person was born in September 1958, which was over 65 years ago. MRS NEETA AVINASH MAVANI is British and resident in England. This company officer is, or was, associated with at least 21 company roles.

Their most recent appointment, in our records, was to LE ROYAL HOTELS LIMITED on 2008-04-15, from which they resigned on 2009-01-01.

Address

170 Draycott Avenue

Kenton

Middlesex

HA3 0BZ

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
LE ROYAL HOTELS LIMITED	Active	Secretary	2008-04-15 until 2009-01-01	RESIGNED	£100 cash, £100 equity
LLOYDS EASTERN OIL SERVICES & SUPPLY LTD	Dissolved - no longer trading or on registry	Secretary	2007-05-30 until 2008-12-31	RESIGNED
GOLD FACTORY CORPORATION LTD	Active	Secretary	2007-02-21 until 2008-09-01	RESIGNED	£16 equity
HIGHDIVE LIMITED	Active	Secretary	2007-02-21 until 2008-06-01	RESIGNED	£8,982 equity
BELGRAVE LOGISTICS LIMITED	Active	Secretary	2007-02-21 until 2008-06-01	RESIGNED	£11,291 equity
SURECARE ESTATES LIMITED	Active	Director	2006-11-09 until 2008-04-01	RESIGNED	£41 equity
LIBERATION YACHT COMPANY LTD	Dissolved - no longer trading	Director	2005-10-20 until 2007-10-16	RESIGNED	£-350,958 equity
LIBERATION YACHT COMPANY LTD	Dissolved - no longer trading	Director	2005-07-01 until 2005-08-12	RESIGNED	£-350,958 equity
ALICO EXPORTS LIMITED	Active	Director	2005-04-22 until 2007-04-23	RESIGNED	£40,522 equity
GOLDENGATE INTERNATIONAL LIMITED	Active	Director	2005-03-01	CURRENT	£2,064 equity

Companies Controlled

Company	Active from	Level of control
MORENCHI SPIRITS LIMITED	2018-03-01 - 2019-05-14	Ownership of shares 75 to 100 percent Right to appoint and remove directors
FINGRAM CAPITAL UK LIMITED	2017-12-14 - 2019-05-14	Significant influence or control
WEST COAST TRADING LIMITED	2020-07-01 - 2020-11-18	Significant influence or control
SPACIOUS TRADE & SERVICES LIMITED	2020-07-07 - 2020-07-28	Right to appoint and remove directors
MAJORCURE UK LIMITED	2019-07-13 - 2019-12-01	Ownership of shares 75 to 100 percent
GOLDENGATE INTERNATIONAL LIMITED	2018-04-10 - 2020-06-10	Ownership of shares 75 to 100 percent
GOLDENGATE INTERNATIONAL LIMITED	2017-07-01 - 2018-01-11	Right to appoint and remove directors Significant influence or control as firm

Related People

Name	Occupation	Address	No of Appointments
MR AVINASHKUMAR FULCHAND MAVANI	Accountant	Harrow, United Kingdom	22
MS MARLENE YOURDI	Director	Greenford	2
MISS NARGIS AL-SADIQ	Retail Banking	Northwood	1
MR SYED ALI ZAKI AL-SADIQ	Director	London, England	3
ROBERT ARMSARMAH	Businessman	Edgware	1
MR SYED ALI NAQI	Hotelier/Exporters	Northwood	1
MR SYED MOHAMMED TAQI	Export Manager	London	2
MR TAMEEM AUCHI	Businessman	London	15
MR JASWINDER SINGH MATHARU	Director	London, United Kingdom	13
DEVINDER BAJWA	Wholesale Merchant	Cobham	3
MR DILESH RAMANBHAI PATEL	Businessman	London, England	4
MR RICHARD JAMES BRAIN	Director	London, England	6
MR MANOJ KUMAR	Businessman	Beaconsfield, England	5
RAVINDRAN THANGARAAJAN	Director	Tamilnadu, India	1
BASIK SINGH GHUMAN	None	Bexley Heath	1
MR NAILESH MANUBHAI TERAIYA	Director	Dubai, United Arab Emirates	10
SAILESH PANCHAL	Import & Export	Biddenham	5
MR HASSAN HASSAN ELMANTAWY	Director	Middlesex	2
MR ALSUBIANY ABDULLAH IBRAHIM	Director	Middlesex	1

Nearby People

Name	Occupation	Address	No of Appointments
MAHMOOD JAMAL	Director	Harrow, United Kingdom	8
MR MINESH GUNWANTRAI JANI	Businessman	Harrow, England	5
MR AVINASHKUMAR FULCHAND MAVANI	Accountant	Harrow, United Kingdom	22
MR PETAR DIMITROV POPOV	Director	Harrow, England	6
MRS REHRAAS ANAND	Self Employed	Harrow, England	1
MR NAIEM BUTT	Director	Kenton, United Kingdom	13
MR HEMENDRA KUMAR GANDALAL	Director	Harrow, England	7
MR REINALDO MARTIN FERRARI		Kenton, United Kingdom	1
FEIZA JIVRAJ	Solicitor	Harrow	2
MR STEPHEN JOSEPH O SULLIVAN	Construction	Harrow, United Kingdom	1