MR SUNIL PREMCHAND HEMRAJ SHAH


97 GREEN LANE EDGWARE HA88EL MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Applied Colloids Ltd 02155209 15/03/1991 Dissolved
Applied Colloids Ltd 02155209 15/03/1991 Dissolved
BRICK PROJECTS (CHERTSEY) LIMITED 08029222 24/07/2013 Bronze
BRICK PROJECTS (MARKET PLACE) LIMITED 08696338 30/01/2014 Dissolved
BRICK PROJECTS (MARLAND) LIMITED 09139486 21/07/2014 Bronze
BRICK PROJECTS (QUEENSGATE) LIMITED 08714478 03/10/2013 Bronze
COEXIS SOFTWARE LIMITED 02270214 24/02/2003 Strike Off
DANDYLION CONSULTING LTD 09823082 14/10/2015 One Red Flag
Finedon Mills Ltd 02189648 31/12/1991 Dissolved
Finedon Mills Ltd 02189648 31/12/1991 Dissolved
Jdi Developments Ltd 05536883 15/08/2005 Dissolved
NOMCO 2008 LIMITED 06585712 09/12/2008 Dissolved
PADEL BOX SOUTH BERMONDSEY LIMITED 14876218 17/05/2023 Bronze
Rinebrook Developments Ltd 02400323 31/12/1990 Dissolved
Rinebrook Developments Ltd 02400323 31/12/1990 Dissolved
SENSE INTERNATIONAL 03742986 05/12/2017 Amber
ST KATHERINE CONSORTIUM 6 LIMITED 14838763 02/05/2023 Bronze
ST KATHERINE CONSORTIUM 8 LIMITED 15442360 25/01/2024 Amber
ST KATHERINE DEVELOPMENTS 2 LIMITED 14701285 25/09/2024 Bronze
ST KATHERINE GROUP LIMITED 11908122 27/03/2019 Bronze
ST KATHERINE HOLDINGS LIMITED 14105726 13/05/2022 Amber
ST KATHERINE INVESTMENT GROUP LIMITED 08684366 10/09/2013 Silver
ST KATHERINE LLP OC354946 14/05/2010 Bronze
ST KATHERINE MANAGEMENT LIMITED 12610451 19/05/2020 One Red Flag
STK CONSORTIUM 2 LIMITED 08691015 16/09/2013 Dissolved
STK CONSORTIUM 3 LIMITED 08690884 16/09/2013 Dissolved
STK CONSORTIUM 4 LIMITED 12610464 19/05/2020 Silver
STK CONSORTIUM 5 LIMITED 12733670 10/07/2020 Bronze
STK DEVELOPMENTS 1 LIMITED 14115353 18/05/2022 Bronze
STK FINANCE MANAGEMENT LIMITED 08684748 10/09/2013 Dissolved
STK HEDGEROW INVESTMENT LTD 08239620 04/10/2012 Dissolved
STK PROPERTI LIMITED 08693002 17/09/2013 Bronze
TJW FAMCO 1 LIMITED 13739350 19/11/2021 Silver
TJW FAMCO 2 LIMITED 13739289 19/11/2021 Bronze
TJW FAMCO 3 LIMITED 13739271 19/11/2021 Amber
WILLIAMS DEVELOPMENT CAPITAL LIMITED 14104655 13/05/2022 Bronze
WILLIAMS DEVELOPMENTS (5) LIMITED 13983890 13/05/2022 Bronze
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED 11829041 04/07/2022 Bronze
WILLIAMS DEVELOPMENTS (SR) LIMITED 13196884 13/10/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARAMIS DEVELOPMENTS LIMITED 06244906 04/09/2007 16/10/2012 Dissolved
ARAMIS DEVELOPMENTS LIMITED 06244906 04/09/2007 16/10/2012 Dissolved
Adp Retail Systems Ltd 01934469 24/04/2001 28/03/2002 Dissolved
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED 02860957 06/02/1997 28/03/2002 Silver
BROADRIDGE FINANCIAL SOLUTIONS LIMITED 01870679 08/01/1998 28/03/2002 Amber
FNZ CAPITAL MARKETS (UK) LIMITED 00816145 14/08/2002 29/03/2010 Silver
J F Nott Ltd 02844586 29/11/2002 06/11/2006 Dissolved
PADEL BOX HOLDINGS LIMITED 15632651 10/04/2024 25/10/2024 Amber