DIPEN AMIN - LONDON

DIPEN AMIN - LONDON

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Overview

MR DIPEN AMIN is a Company Director from London. This person was born in January 1965, which was over 59 years ago. MR DIPEN AMIN is British and resident in England. This company officer is, or was, associated with at least 101 company roles.
Their most recent appointment, in our records, was to LX PROPERTY LTD on 2024-05-01.

Address

134, Buckingham Palace Road
London
SW1W 9SA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LX PROPERTY LTD Active Director 2024-05-01 CURRENT £359,594 equity
9 ST MARY ABBOTS PLACE LIMITED Active Director 2024-02-02 CURRENT
BETTERTON STREET PROPERTY LIMITED Active Director 2024-01-10 CURRENT
30 PONT STREET LIMITED Active Director 2023-12-21 CURRENT
MAYFAIR (BS) LIMITED Active Director 2023-12-17 CURRENT
CUBOTIC CRANES UK LIMITED Active Director 2023-11-29 CURRENT
KEURO TECH LIMITED Active Director 2023-11-08 CURRENT
RHR HEALTH TECH LIMITED Active Director 2023-07-28 CURRENT
GLOBAL BRIDGING FINANCE LIMITED Active Director 2023-06-22 CURRENT
TUFTON STREET PROPERTY LIMITED Active Director 2023-05-29 CURRENT
KENSINGTON GARDENS PROPERTIES LIMITED Active Director 2023-05-23 CURRENT
LANCASTER GATE (LC) LIMITED Active Director 2023-03-30 CURRENT
THE PALLADIO (FLAT 6) LIMITED Active Director 2023-03-21 CURRENT
THE PALLADIO (FLAT 5) LIMITED Active Director 2023-03-21 CURRENT
CATHERINE PLACE PROPERTY 5 LIMITED Active Director 2023-03-19 CURRENT
BURLINGTON GATE (FLAT 308) LIMITED Active Director 2023-03-08 CURRENT
CATHERINE PLACE PROPERTY 3 LIMITED Active Director 2022-11-16 CURRENT
IVERNA COURT PROPERTY LIMITED Active Director 2022-10-20 until 2022-10-24 RESIGNED
WHITE ORCHID INVESTMENTS UK LIMITED Active Director 2022-08-25 CURRENT £100 equity
CURZON STREET PROPERTY LIMITED Active Director 2022-08-18 CURRENT
CATHERINE PLACE PROPERTY 2 LIMITED Active Director 2022-07-13 CURRENT
CATHERINE PLACE PROPERTIES LIMITED Active Director 2022-07-13 CURRENT
PARK LANE PLACE PROPERTY LIMITED Active Director 2022-05-03 CURRENT
REGENTS PARK HOUSE (PR) LIMITED Active Director 2022-05-03 CURRENT
PALACE STREET PROPERTY LIMITED Active Director 2022-04-19 CURRENT £1 equity
BURLINGTON GATE (FLAT 305) LIMITED Active Director 2022-04-12 CURRENT
BURLINGTON GATE (FLAT 301) LIMITED Active Director 2022-04-04 CURRENT
KAVSAN PLACE PROPERTY LIMITED Active Director 2022-03-30 CURRENT
CATHERINE PLACE PROPERTY 4 LIMITED Active Director 2022-03-29 CURRENT
PALACE STREET PROPERTY 2 LIMITED Active Director 2022-01-01 CURRENT £11,325 cash, £7,444 equity
PALACE STREET PROPERTY 3 LIMITED Active Director 2022-01-01 CURRENT £33,555 cash, £30,283 equity
PALACE STREET PROPERTY 1 LIMITED Active Director 2022-01-01 CURRENT £10,514 cash, £5,201 equity
PALACE STREET PROPERTY 4 LIMITED Active Director 2022-01-01 CURRENT £52,414 cash, £39,133 equity
GARNET BRIDGING LIMITED Active Director 2021-12-20 until 2023-10-23 RESIGNED £17,880,121 cash, £271,490 equity
CROPTHORNE COURT PROPERTY LIMITED Active Director 2021-04-15 CURRENT
EMBANKMENT (GH) LIMITED Active Director 2020-03-09 CURRENT £1,070 cash, £14,515 equity
SEYMOUR PLACE (CC9) LIMITED Active Director 2020-03-03 CURRENT £996 cash, £17,272 equity
GREEN PARK (DS8) LIMITED Active Director 2020-03-03 CURRENT £1,489 cash, £14,770 equity
VICENTIA COURT (BCR) LIMITED Active Director 2020-02-25 CURRENT £1,087 cash, £11,073 equity
MARYLEBONE (BC) LIMITED Active Director 2020-02-14 CURRENT £2,418 cash, £13,352 equity
SOUTH KENSINGTON (EG) LIMITED Active Director 2020-01-17 CURRENT £5,941 cash, £29,711 equity
COLINDALE PROPERTY LIMITED Active Director 2019-11-12 CURRENT £435 cash, £23,044 equity
MAYFAIR (HS) LIMITED Active Director 2019-09-26 CURRENT £279,963 cash, £111,502 equity
CLINIRX UK LIMITED Active Director 2018-11-05 CURRENT £653,320 cash, £991,349 equity
FRESHCO LEGACY LIMITED Active Director 2018-02-22 until 2021-03-04 RESIGNED £54,997 equity
VIIKING VENTURES UK LIMITED Dissolved - no longer trading Director 2017-09-21 until 2017-11-20 RESIGNED £-347,476 equity
SIMPLY WEST PRODUCTIONS LIMITED Dissolved - no longer trading Director 2017-07-13 CURRENT £3,305 cash, £-9,751 equity
MOONEYE GAMES LIMITED Active Director 2017-04-06 CURRENT £100 equity
CATOR GROUP LIMITED Active Director 2017-02-23 until 2021-03-15 RESIGNED £731,016 cash, £32,122 equity
WEMB PROPERTY SERVICES LIMITED Active Director 2017-01-26 CURRENT £79,139 cash, £12,856 equity
EVENS HEALTHCARE HOLDINGS LIMITED Active Director 2016-08-11 CURRENT £1 equity
TERRISWOOD LIMITED Active Director 2016-06-14 CURRENT £35,657 cash, £1,092,258 equity
HENRY F.COCKILL & SONS LIMITED Active Director 2016-06-14 CURRENT £133,167 cash, £984,133 equity
GOLD COAST PROPERTY LIMITED Active Director 2015-02-05 until 2021-07-13 RESIGNED £112,215 equity
PRIMEHAVEN PROPERTIES LIMITED Active Director 2014-10-17 CURRENT £120 equity
MOONEYE GAMES LIMITED Active Director 2014-05-01 until 2016-11-30 RESIGNED £100 equity
BOSS SOFTWARE SOLUTIONS LIMITED Active Director 2014-03-19 CURRENT £100 equity
BAILEY CARE HOMES LLP Active Llp Designated Member 2013-05-17 CURRENT
ORIGINS ART LIMITED Dissolved - no longer trading Director 2012-03-09 CURRENT £100 equity
TRISA JEWELS LIMITED Dissolved - no longer trading Director 2012-02-01 CURRENT £100 equity
FRMS CONSULTING LIMITED Liquidation Director 2012-01-25 until 2012-08-08 RESIGNED £750 cash, £237 equity
RANIAS GARDEN LIMITED Dissolved - no longer trading Director 2011-09-28 CURRENT £1 equity
XXX ENERGY LIMITED Active Director 2011-06-02 CURRENT £100 equity
PATON & CO GOLDSMITHS LIMITED Active Director 2011-06-01 CURRENT £100 equity
APRIL COTTAGE LIMITED Active Director 2011-04-12 CURRENT £100 equity
TAHATECH LIMITED Dissolved - no longer trading Director 2010-01-27 until 2010-07-21 RESIGNED £43,532 cash, £19,121 equity
AROMA CATERING SERVICES LIMITED Dissolved - no longer trading Director 2010-01-27 until 2010-09-23 RESIGNED £10 equity
WESTMINSTER CITY PROPERTIES LIMITED Active Director 2009-12-10 CURRENT £100 equity
HENLEY OIL INVESTMENTS LIMITED Active Director 2009-09-30 until 2015-07-01 RESIGNED £92,227 equity
DPR ACCOUNTING LIMITED Active Director 2009-09-30 CURRENT £14,199 cash, £35,632 equity
GLOBAL MONEYMAKER LIMITED Active Director 2009-09-30 CURRENT £2 equity
ASSETCROWN LIMITED Dissolved - no longer trading Director 2009-07-01 CURRENT £17,659 equity
MAGUS CORPORATE FINANCE LIMITED Active Secretary 2008-07-04 CURRENT £1 equity
MAGUS DIRECTORS LIMITED Active Secretary 2008-01-28 CURRENT £2 equity
GLOBAL MONEYMAKER LIMITED Active Director 2007-06-01 until 2009-03-06 RESIGNED £2 equity
SHAROOT LIMITED Active Director 2006-05-04 until 2012-03-01 RESIGNED £14,811 cash, £-125,178 equity
MAGUS CORPORATE FINANCE LIMITED Active Director 2006-01-22 until 2008-07-04 RESIGNED £1 equity
DPR ACCOUNTING LIMITED Active Director 2005-05-13 until 2009-03-06 RESIGNED £14,199 cash, £35,632 equity
SHAROOT LIMITED Active Director 2004-02-25 until 2005-03-07 RESIGNED £14,811 cash, £-125,178 equity
SHINFIELD CONVENIENCE STORE LIMITED Active - Proposal to Strike off Director 2003-09-05 until 2007-09-06 RESIGNED £103,060 cash, £-66,299 equity
ASSETCROWN LIMITED Dissolved - no longer trading Director 2003-01-06 until 2009-03-06 RESIGNED £17,659 equity
MAGUS SECRETARIES LIMITED Active Director 2002-03-05 CURRENT £2 equity
HSB SYSTEMS LIMITED Active Secretary 2002-01-25 until 2005-10-06 RESIGNED £69,196 cash, £49,668 equity
SYNET TECHNOLOGIES LIMITED Dissolved - no longer trading Secretary 2001-05-16 until 2003-05-06 RESIGNED £14,562 equity
MAGUS ACCOUNTING LIMITED Active Director 2000-05-05 until 2003-05-01 RESIGNED £13,762 cash, £2,575 equity
MAGUS ACCOUNTING LIMITED Active Secretary 2000-05-05 until 2003-05-01 RESIGNED £13,762 cash, £2,575 equity
MAGUS PRIVATE WEALTH LIMITED Active Director 2000-05-01 until 2007-08-01 RESIGNED £557,847 cash, £420,574 equity
MAGUS PRIVATE WEALTH LIMITED Active Secretary 2000-05-01 until 2007-08-01 RESIGNED £557,847 cash, £420,574 equity
GLOBAL MONEYMAKER LIMITED Active Secretary 1999-06-16 until 2005-10-06 RESIGNED £2 equity
SERVERANGE LIMITED Dissolved - no longer trading Secretary 1996-07-01 until 1997-10-01 RESIGNED £2 equity

Companies Controlled

Company Active from Level of control
SIMPLY WEST PRODUCTIONS LIMITED 2017-07-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BAILEY CARE HOMES LLP 2016-04-06 Right to share surplus assets 25 to 50 percent limited liability partnership
CATOR GROUP LIMITED 2017-02-23 - 2021-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BOSS SOFTWARE SOLUTIONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GLOBAL MONEYMAKER LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GOLD COAST PROPERTY LIMITED 2016-04-06 - 2021-07-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MAGUS ACCOUNTING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MAGUS SECRETARIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PATON & CO GOLDSMITHS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SHINFIELD CONVENIENCE STORE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TRADEZONE UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
FRESHCO LEGACY LIMITED 2018-02-22 - 2021-03-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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 GARDNER PURDON Director London, United Kingdom 1,674
MR MUKESH RAOJIBHAI PATEL Company Director Wembley, United Kingdom 10
MR SANJAY PATEL Building Contractor Edgware, United Kingdom 5
MR SACHIN JOSHI Director Mumbai, India 2
MR KHEMANAND HURHANGEE Company Director London, England 30
MR AMIT AGARWAL Service Manager London, United Kingdom 1
MR SUJIT KUMAR MUKHERJEE Service Manager London, United Kingdom 1
DR ALI MUNAF Doctor/Scientist Hayes, United Kingdom 1
MR PAUL JOHN LONG Managing Director London, United Kingdom 4
MR DANTE PAUL PETERS Company Director Crawley, England 6
MICHAEL AITKEN Company Director Northampton, England 8
SHIRISH AMIN Director Harrow 1
MR COLIN JUDD Ifa Croydon, United Kingdom 1
MR ANWAR JAINULABIDEEN BATCHA Administration Manager London, United Kingdom 1
BHAVNA MUKESH PATEL Director Wembley 4
MRS SHUMAILA HUSSAIN Director Hayes, United Kingdom 1
MR IAN WILLIAM HAWKES Operations Director Northampton, England 4
MRS ANGELA WINTON Company Director Crawley, England 2
MS AMANDA JANE MAYES Company Director Crawley, England 4

Nearby People

Name Occupation Address No of Appointments
MR KIM ALEXANDER ROSS KARPETA Estate Agent London, United Kingdom 4
MRS POONAM GOEL Director London, United Kingdom 10
BENEDICT JAMES SMITH Director London, United Kingdom 150
ROGER IAN JEFFRIES Director London, United Kingdom 12
DR NEIL PETER DONALDSON FRENCH Finance Director London, United Kingdom 92
MR GLEN MICHAEL GATTY London, United Kingdom 1
MR GLEN MICHAEL GATTY DIRECTOR LONDON, UNITED KINGDOM 50
NIGEL PROTHERO Company Director London, United Kingdom 10
MR DARREN RICHARD FROST Company Director London, United Kingdom 5
MR ANTHONY JOHN FOWLES Director London, United Kingdom 57