MR. BIMALJIT SINGH SANDHU


56 GRANGE ROAD EALING LONDON W55BX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1962
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Actionford Ltd 02319021 10/02/1993 Dissolved
Actionford Ltd 02319021 10/02/1993 Dissolved
Actionford Too Ltd 02392724 29/01/1993 Dissolved
Actionford Too Ltd 02392724 29/01/1993 Dissolved
B & P INVESTMENTS LIMITED 02515129 30/09/1992 One Red Flag
B & P INVESTMENTS LIMITED 02515129 25/06/1991 One Red Flag
Bilton House Investments Ltd 02242540 18/02/1995 Dissolved
Delphcrest Ltd 02241216 06/03/1992 Dissolved
Delphcrest Ltd 02241216 17/12/1991 Dissolved
Doyleforce Ltd 02243381 29/01/1993 Dissolved
Doyleforce Ltd 02243381 29/01/1993 Dissolved
HILLSIDE MANAGEMENT SERVICES LIMITED 02996886 03/12/1994 Silver
HINDLEY PREM 2 LLP SO304696 17/03/2014 Dissolved
Hudson Conway Corporation Ltd 02125389 01/02/1993 Dissolved
Hudson Conway Corporation Ltd 02125389 01/02/1993 Dissolved
Hudson Conway Leisure Ltd 02368406 29/01/1993 Dissolved
Hudson Conway Leisure Ltd 02368406 29/01/1993 Dissolved
Hudson Conway Operations Ltd 02355193 06/03/1992 Dissolved
Hudson Conway Operations Ltd 02355193 17/12/1991 Dissolved
Hudson Conway Properties Ltd 02138429 06/03/1992 Dissolved
Hudson Conway Properties Ltd 02138429 21/12/1991 Dissolved
Marchdeed Ltd 02243077 06/03/1992 Dissolved
Marchdeed Ltd 02243077 29/01/1992 Dissolved
Orbdot Ltd 02138422 29/01/1993 Dissolved
Orbdot Ltd 02138422 29/01/1993 Dissolved
Polartrend Ltd 02230195 29/01/1993 Dissolved
Polartrend Ltd 02230195 29/01/1993 Dissolved
Raven Mount Holdings Plc 06627182 23/06/2008 Dissolved
Readquote Ltd 02350580 06/03/1992 Dissolved
Readquote Ltd 02350580 17/12/1991 Dissolved
Rome Admission Plc 06625708 20/06/2008 Dissolved
Rundive Ltd 02225257 29/01/1993 Dissolved
Rundive Ltd 02225257 29/01/1993 Dissolved
SANTON CAPITAL LIMITED 03364739 28/04/1998 Gold
SANTON CLOSE NOMINEES LIMITED SC135168 27/04/1999 Silver
SANTON DEVELOPMENTS LIMITED 05290807 18/11/2004 One Red Flag
SANTON GROUP DEVELOPMENTS LIMITED SC192482 18/09/2009 One Red Flag
SANTON MANAGEMENT LIMITED 02893374 19/01/2000 Silver
SANTON RETAIL LIMITED 03575203 18/09/2009 Dissolved
Serviceround Ltd 02138427 29/01/1993 Dissolved
Serviceround Ltd 02138427 29/01/1993 Dissolved
TAL CPT LAND LLP OC342463 09/01/2009 Dissolved
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP OC306116 27/02/2004 Dissolved
Vigzol Investments Ltd 02242766 18/02/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEW UK REIT 2015 LIMITED 09524699 09/04/2015 30/09/2023 Not Trading
AEW UK REIT PLC 09522515 09/04/2015 30/09/2023 Silver
AUDLEY COURT LIMITED 05160167 01/10/2005 20/10/2008 One Red Flag
Altas Investments Ltd 03800321 16/07/1999 07/11/2000 Dissolved
B & P Commodities Ltd 03070564 26/06/1995 01/07/2002 Dissolved
B & P Commodities Ltd 03070564 26/06/1995 27/03/2001 Dissolved
B & P TRADING LIMITED 02531143 30/09/1992 08/03/2004 Silver
B & P TRADING LIMITED 02531143 15/08/1991 27/03/2001 Silver
BP INVESTMENTS LIMITED 02551931 25/10/1992 27/03/2001 Not Trading
Bunratty Investments Ltd 03257706 26/09/1996 05/06/2000 Dissolved
Bunratty Investments Ltd 03257706 06/06/1997 04/08/2000 Dissolved
CASTLEQUEST LIMITED 03734806 01/05/2003 19/07/2005 Dissolved
FIBRENET SOLUTIONS LIMITED 02863897 08/01/1995 05/06/2000 Dissolved
FIBRENET SOLUTIONS LIMITED 02863897 22/11/1999 13/03/2001 Dissolved
FIFTY SEVEN MANAGEMENT LIMITED 03576851 08/06/1998 06/04/2001 Bronze
HILLSIDE MANAGEMENT SERVICES LIMITED 02996886 03/12/1994 31/03/1996 Silver
HINDLEY ENDURA LLP OC395336 17/09/2014 08/08/2018 Dissolved
HINDLEY PREM LLP SO304192 18/01/2013 31/03/2015 Dissolved
HINDLEY REFURBTHAT LLP OC396430 12/11/2014 15/01/2015 Dissolved
HINDLEY SOLAR LIMITED 09770494 10/09/2015 24/02/2016 Dissolved
HOTHAM HALL MANAGEMENT LIMITED 03325170 13/03/1997 15/04/1999 Gold
HYPERDRIVE INNOVATION HOLDINGS LIMITED 09973653 31/01/2017 18/05/2021 Bronze
HYPERDRIVE INNOVATION LTD 07948437 31/01/2017 18/05/2021 One Red Flag
Hamlin Developments Ltd 03092257 29/11/1995 09/02/1996 Dissolved
Junacroft Ltd 02586222 11/02/1992 22/08/1992 Dissolved
Junacroft Ltd 02586222 11/02/1992 22/08/1992 Dissolved
LOCH NESS BOATHOUSE PROPERTIES LIMITED 03088814 16/11/1995 05/06/2000 Dissolved
LOCH NESS BOATHOUSE PROPERTIES LIMITED 03088814 19/06/2000 04/08/2000 Dissolved
MISEREAVERE LIMITED 00935366 08/08/2007 06/08/2009 One Red Flag
PEAK INCOME PARTNERSHIP LLP OC412203 10/06/2016 21/03/2018 Dissolved
PRINCES STREET SUITES LIMITED SC255681 18/01/2017 01/04/2019 Silver
Pcg Penicuik Ltd 03464221 06/11/1997 28/02/2000 Dissolved
Premier Franchising (D I) Ltd 03494431 10/05/2000 13/03/2001 Dissolved
Premier Franchising (H J) Ltd 03494426 10/05/2000 13/03/2001 Dissolved
RAVEN (BURGHILL) LIMITED 03715185 14/07/1999 05/06/2000 Dissolved
RAVEN (BURGHILL) LIMITED 03715185 14/07/1999 13/03/2001 Dissolved
RAVEN BRIGHTON CENTRAL LIMITED 03040751 30/06/1995 05/06/2000 Dissolved
RAVEN BRIGHTON CENTRAL LIMITED 03040751 16/06/2000 04/08/2000 Dissolved
RAVEN BRIGHTON LIMITED 02911040 18/01/1995 05/06/2000 Dissolved
RAVEN BRIGHTON LIMITED 02911040 24/03/1997 04/08/2000 Dissolved
RAVEN CLIFTON LIMITED 03279491 09/04/1997 05/06/2000 Dissolved
RAVEN CLIFTON LIMITED 03279491 09/07/1999 04/08/2000 Dissolved
RAVEN HERITAGE LIMITED 03469492 15/03/1999 05/06/2000 Strike Off
RAVEN HERITAGE LIMITED 03469492 15/03/1999 16/02/2001 Strike Off
RAVEN LEISURE LIMITED 03757238 19/04/1999 04/08/2000 Dissolved
RAVEN MOUNT GROUP LIMITED 06626216 07/07/2008 31/07/2009 Silver
RAVEN MOUNT LIMITED 04958934 10/11/2003 31/07/2009 Bronze
RAVEN MOUNT SERVICES COMPANY LIMITED 00055973 17/12/2003 31/07/2009 Bronze
RAVEN PROPERTY HOLDINGS LIMITED 04412353 12/04/2002 31/07/2009 Dissolved
RAVEN PROPERTY INVESTMENTS LIMITED 05504269 19/07/2005 31/07/2009 Dissolved
RAVEN RESORTS LIMITED 05690519 08/08/2007 31/07/2009 Dissolved
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED 05506390 12/07/2005 26/11/2008 Dissolved
RAVEN TOWER LIMITED 04210734 28/06/2001 01/09/2008 Dissolved
RAVEN WHARF MANAGEMENT LIMITED 03474959 02/12/1997 05/05/2000 Not Trading
RAVEN WIMBOURNE LIMITED 03518793 11/05/1998 05/06/2000 Insolvent
RAVEN WIMBOURNE LIMITED 03518793 11/05/1998 04/08/2000 Insolvent
ROFFEY PARK MANAGEMENT (NO.1) LIMITED 02766979 18/01/1995 06/04/2000 Bronze
ROFFEY PARK MANAGEMENT (NO.2) LIMITED 02769264 18/01/1995 08/12/1998 Bronze
RUSSIAN PROPERTY MANAGEMENT LIMITED 06626498 23/06/2008 04/03/2009 Dissolved
Raven (St Andrews) Ltd 03715182 28/10/1999 05/06/2000 Dissolved
Raven (St Andrews) Ltd 03715182 28/10/1999 13/03/2001 Dissolved
Raven Hercules Ltd 03922255 03/03/2000 06/04/2001 Dissolved
Regal Henley Ltd 03207782 12/08/1996 02/02/1998 Dissolved
SALINAS GOLDMINE LIMITED 03040758 01/08/1995 05/06/2000 Amber
SALINAS GOLDMINE LIMITED 03040758 29/03/1996 04/08/2000 Amber
SANTON CAPITAL LIMITED 03364739 28/04/1998 05/06/2000 Gold
SANTON CLOSE NOMINEES LIMITED SC135168 12/01/1995 05/06/2000 Silver
SANTON COMMERCIAL PROPERTIES LIMITED SC135169 21/09/1995 04/08/2000 Silver
SANTON COMMERCIAL PROPERTIES LIMITED SC135169 09/07/1999 05/06/2000 Silver
SANTON CONTRACTING LIMITED 03863200 18/10/1999 05/06/2000 Dissolved
SANTON CONTRACTING LIMITED 03863200 18/10/1999 04/08/2000 Dissolved
SANTON GROUP DEVELOPMENTS LIMITED SC192482 26/05/1999 05/06/2000 One Red Flag
SANTON GROUP DEVELOPMENTS LIMITED SC192482 26/05/1999 16/02/2001 One Red Flag
SANTON HIGHLANDS LIMITED SC188974 04/02/1999 05/06/2000 One Red Flag
SANTON HIGHLANDS LIMITED SC188974 04/02/1999 16/02/2001 One Red Flag
SANTON HOMES LIMITED SC135170 21/09/1995 05/06/2000 Silver
SANTON HOMES LIMITED SC135170 09/07/1999 04/08/2000 Silver
SANTON INVESTMENTS LIMITED 03861777 23/12/1999 05/06/2000 Dissolved
SANTON INVESTMENTS LIMITED 03861777 18/02/2000 20/12/2000 Dissolved
SANTON MANAGEMENT LIMITED 02893374 08/01/1995 05/06/2000 Silver
SANTON PROPERTY INVESTMENTS LIMITED 02688117 18/01/1995 05/06/2000 Silver
SANTON PROPERTY INVESTMENTS LIMITED 02688117 01/05/1998 04/08/2000 Silver
SANTON RETAIL LIMITED 03575203 29/05/1998 05/06/2000 Dissolved
SANTON RETAIL LIMITED 03575203 19/06/2000 27/03/2001 Dissolved
SANTON UK LIMITED 04947464 10/11/2003 01/04/2007 Dissolved
ST ANDREWS SERVICES COMPANY LIMITED 03777055 25/05/1999 19/11/1999 Gold
ST ANDREWS SERVICES COMPANY LIMITED 03777055 25/05/1999 19/11/1999 Gold
ST. MARYS BURGHILL MANCO LIMITED 03636264 02/11/1998 05/06/2000 Silver
STIFEL EUROPE HOLDINGS LIMITED 04373759 05/02/2010 10/10/2012 Silver
SWAN HILL STAFF PENSION TRUST LIMITED 02283685 05/03/2007 31/07/2009 Dissolved
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP OC306117 27/02/2004 09/01/2009 Dissolved
TEHIDY PARK MANAGEMENT LIMITED 03448699 07/10/1997 05/06/2000 Not Trading
TEHIDY PARK MANAGEMENT LIMITED 03448699 01/07/2000 16/10/2000 Not Trading
THE HIGHLAND CLUB LIMITED 03759308 16/07/1999 19/07/1999 Not Trading
THE HIGHLAND CLUB LIMITED 03759308 16/07/1999 16/02/2001 Not Trading
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED 03180125 26/04/1996 03/04/2002 Dissolved
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED 03180125 26/04/1996 27/03/2001 Dissolved
Tg Travel Ltd 02408975 28/07/1991 30/06/1992 Dissolved
XYZ1 LIMITED 02925214 19/01/1995 05/06/2000 Strike Off
XYZ1 LIMITED 02925214 29/04/1999 04/08/2000 Strike Off