MR. BIMALJIT SINGH SANDHU


56 GRANGE ROAD EALING LONDON W55BX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1962
Occupation
COMPANY DIRECTOR
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 Gold
B & P TRADING LIMITED 02531143 15/08/1991 27/03/2001 Gold
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 Silver
HYPERDRIVE INNOVATION LTD 07948437 31/01/2017 18/05/2021 Bronze
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 Bronze
PEAK INCOME PARTNERSHIP LLP OC412203 10/06/2016 21/03/2018 Dissolved
PRINCES STREET SUITES LIMITED SC255681 18/01/2017 01/04/2019 Gold
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 One Red Flag
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 Gold
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