NIRAJ DHIRAJLAL SHAH - STANMORE

NIRAJ DHIRAJLAL SHAH - STANMORE

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Overview

MR NIRAJ DHIRAJLAL SHAH is a Director from Stanmore Middlesex. This person was born in December 1975, which was over 48 years ago. MR NIRAJ DHIRAJLAL SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to MALTBY VENTURES LTD on 2020-12-07.

Address

Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MALTBY VENTURES LTD Active Director 2020-12-07 CURRENT £35,454 cash, £-226,657 equity
OYSTER RENTALS LTD Active Director 2020-04-29 CURRENT £24,789 cash, £61,886 equity
HAMPTON COURT CRADLEY LIMITED Liquidation Director 2020-01-07 CURRENT £11,430 cash, £154,013 equity
HAMPTON COURT RESIDENTS LIMITED Active Director 2019-04-05 until 2024-01-11 RESIGNED £98 equity
SMARTVIEW ESTATES LIMITED Active Director 2016-10-26 CURRENT £10,105 cash, £6,098 equity
SUNSET ESTATES LIMITED Active Director 2015-12-02 CURRENT £49,861 cash, £72,007 equity
CRADLEY HEATH MARKET SQUARE LIMITED Liquidation Director 2015-03-10 CURRENT £4,894 cash, £689,493 equity
CRADLEY HEATH DEVELOPMENT LIMITED Liquidation Director 2015-02-16 CURRENT £88,656 equity
STANMORE ESTATES LTD Active Director 2014-12-04 until 2015-05-06 RESIGNED £199,844 cash, £398,748 equity
RAFIKI LTD Active Director 2010-12-31 CURRENT £2,158,252 cash, £1,724,827 equity
RAFIKI LTD Active Secretary 2007-02-01 CURRENT £2,158,252 cash, £1,724,827 equity
FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD. Active Director 2006-06-23 until 2010-12-10 RESIGNED £28,862 equity
FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD. Active Secretary 2006-06-23 until 2010-12-10 RESIGNED £28,862 equity
SUNSET ESTATES LIMITED Active Secretary 2005-03-16 until 2010-10-31 RESIGNED £49,861 cash, £72,007 equity
SUNSET ESTATES LIMITED Active Director 2005-03-16 until 2010-10-31 RESIGNED £49,861 cash, £72,007 equity
R.J. O'BRIEN (UK) LIMITED Dissolved - no longer trading Secretary 2001-10-04 until 2003-08-31 RESIGNED
RAFIKI LTD Active Director 1999-04-12 until 2007-02-01 RESIGNED £2,158,252 cash, £1,724,827 equity

Companies Controlled

Company Active from Level of control
SUNSET ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MALTBY VENTURES LTD 2020-12-07 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 SARJU DHRIAJLAL SHAH Director Stanmore, United Kingdom 8
MR THOMAS JOSEPH ANDERSON Chief Financial Officer Chicago, Usa 3
MR MAHESH RAOJIBHAI PATEL Company Director Borehamwood, United Kingdom 53
MR HITENKUMAR MANSUKHLAL SHAH Director Harrow, England 48
MR SANJIV MADAN Director Stanmore, England 17
MR JOHN BARNABY BRAND BECKWITH Human Resources London, United Kingdom 3
MR NARESHKUMAR HARJIVAN SOMAIYA Director Christchurch, United Kingdom 8
NICHOLAS JOHN COLLISON Company Director London 12
KAMAL HARJIVAN SOMAIYA Business Man London, England 8
MR GERALD FRANCIS CORCORAN Chairman London, United Kingdom 2
MR JAMAL OULHADJ Director London, United Kingdom 3
HARJI BHANJI HIRANI Builder Harrow 1
MR NAJMUDEAN FAKRUDIN BHAIJI Financial Advisor Stanmore, United Kingdom 4
MRS SHRITI NIRAJ SHAH Director Stanmore, United Kingdom 5
MR JAMES A GABRIELE Director London, United Kingdom 3
MR THOMAS HUGUES TEXIER Director London 5
MS MELISSA BETH ZIERK Attorney London, England 3
MRS NAFISABAI BHAIJI Mortgage And Protection Advisor Stanmore, England 2
MR. MARK PHELPS Company Director London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR PAUL JAMES CHRISTOPHER JARVIS Company Director Stanmore 40
MR DEEPESH TANNA Consultant Stanmore, United Kingdom 2
MR ANDREW ANTHONY BRAININ Management Consultant Stanmore, United Kingdom 1
MR PHILIP PAUL BRAININ Chartered Surveyor Stanmore, United Kingdom 1
DR TARA SWART Neuroscientist Stanmore, England 5
MR CHARANJIT SINGH SRA Marketing Consultant Stanmore, United Kingdom 14
MISS EMMA JAYNE PERRYMAN Public Relations Stanmore, United Kingdom 3
MR SARJU DHRIAJLAL SHAH Director Stanmore, United Kingdom 8
MRS JULIET MARY WALLER Stanmore, United Kingdom 1
MR DAVID MICHAEL LINTON None Stanmore, United Kingdom 2