MR ASHWIN MOTICHAND SHAH


24 LAPSTONE GARDENS KENTON HARROW HA30ED MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED 05091053 01/04/2004 One Red Flag
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED 05091053 01/04/2004 One Red Flag
APPLE ORCHARD AMENITIES LTD 15647299 15/04/2024 Amber
Acefactor Developments Limited 02719408 29/06/1992 Dissolved
Acefactor Developments Limited 02719408 29/06/1992 Dissolved
Alexandra Square Management Ltd 03486081 24/12/1997 Dissolved
Alexandra Square Management Ltd 03486081 24/12/1997 Dissolved
COURTLEIGH ESTATES (ST. AUSTELL) LIMITED 02998693 07/12/1994 Dissolved
COURTLEIGH INVESTMENTS LIMITED 06302790 06/07/2007 Amber
COURTLEIGH PROPERTY HOLDINGS LIMITED 02990812 16/11/1994 Silver
COURTLEIGH PROPERTY HOLDINGS LIMITED 02990812 16/11/1994 Silver
COURTLEIGH SECURITIES LIMITED 02357745 21/11/1991 Dissolved
COURTLEIGH SECURITIES LIMITED 02357745 21/11/1991 Dissolved
COURTLEIGH WELLINGTON LIMITED 04182936 20/03/2001 Dissolved
COURTLEIGH WELLINGTON LIMITED 04182936 20/03/2001 Dissolved
Colonnade Estates Ltd 03295285 12/03/1997 Dissolved
Colonnade Estates Ltd 03295285 12/03/1997 Dissolved
Courtleigh (Freemans Wharf) Ltd 03486031 24/12/1997 Dissolved
Courtleigh (Freemans Wharf) Ltd 03486031 24/12/1997 Dissolved
Courtleigh Estates Ltd 02905147 07/03/1994 Dissolved
Courtleigh Estates Ltd 02905147 07/03/1994 Dissolved
Courtleigh Heritage Ltd 04182933 22/10/2007 Dissolved
Courtleigh Heritage Ltd 04182933 22/10/2007 Dissolved
Courtleigh Industrial Homes Ltd 04201795 19/04/2001 Dissolved
Courtleigh Industrial Homes Ltd 04201795 19/04/2001 Dissolved
Courtleigh Residential Ltd 04182929 20/03/2001 Dissolved
Courtleigh Residential Ltd 04182929 20/03/2001 Dissolved
Glencourt Estates Ltd 03408598 19/08/1997 Dissolved
Glencourt Estates Ltd 03408598 01/08/1998 Dissolved
HINGSTON RISE AMENITIES LTD 11851904 28/02/2019 Amber
Hartstone Estates Ltd. 02905144 07/03/1994 Dissolved
Hartstone Estates Ltd. 02905144 07/03/1994 Dissolved
JERSEY FARM MANAGEMENT LTD 09908968 09/12/2015 Dissolved
LEYTON INVESTMENTS LTD 09536059 10/04/2015 One Red Flag
LOWENNA VIEW MANAGEMENT COMPANY LIMITED 07713240 21/07/2011 Amber
METATRON INVESTMENTS LTD 09805197 02/10/2015 Bronze
Pier Point 60 Ltd 06401870 17/10/2007 Dissolved
Pier Point 60 Ltd 06401870 17/10/2007 Dissolved
REDCROFT HEIGHTS AMENITIES LTD 12874432 11/09/2020 Amber
RUTLAND HEIGHTS AMENITIES LTD 13040611 24/11/2020 Amber
SONIK INVESTMENTS LTD 11901108 01/07/2021 Amber
SPECTRUM DEVELOPMENTS LIMITED 01974130 11/10/2000 Dissolved
Sharecroft Limited 02781462 26/02/1993 Dissolved
Sharecroft Limited 02781462 26/02/1993 Dissolved
T P ESTATES LIMITED 04331504 29/11/2001 Dissolved
TENBY ASSOCIATES LIMITED 02250714 04/05/1991 Strike Off
TONEDALE PROPERTIES (2001) LIMITED 04182925 20/03/2001 Dissolved
TONEDALE PROPERTIES (2001) LIMITED 04182925 20/03/2001 Dissolved
TORNADO ESTATES LLP OC322527 20/09/2006 Dissolved
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED 02788114 09/02/1993 Gold
TRIPUTI INVESTMENTS LIMITED 06124535 22/02/2007 Dissolved
TURNPARKE DEVELOPMENTS LIMITED 04910961 25/09/2003 Dissolved
Townhill Way (Flats Above Retail Units) Management Company L 02393895 09/06/1991 Dissolved
Townhill Way (Flats Above Retail Units) Management Company L 02393895 09/06/1991 Dissolved
Townhill Way (Local Centre Retail Units Area) Management Co. 02727821 01/07/1992 Dissolved
Turnparke Investments Ltd 04910960 25/09/2003 Dissolved
Turnparke Investments Ltd 04910960 25/09/2003 Dissolved
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED 02516325 23/09/1992 Gold
WEST STREET HOMES LIMITED 12223121 23/09/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITED 03648958 13/10/1998 11/07/2001 Not Trading
ANGLO-INDIAN CIRCLE LIMITED 01574594 29/06/1997 23/09/2001 Silver
ANGLO-INDIAN CIRCLE LIMITED 01574594 31/03/1992 18/09/2015 Silver
BAY CONSTRUCTION LTD 08976719 01/10/2018 09/11/2022 Bronze
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED 02819943 01/10/1993 22/11/2006 Gold
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED 02819943 01/10/1993 25/04/2022 Gold
CELTIC SHORES MANAGEMENT LIMITED 04929843 13/10/2003 25/10/2006 Silver
CELTIC SHORES MANAGEMENT LIMITED 04929843 13/10/2003 10/03/2007 Silver
CLARENCE GROVE AMENITIES LIMITED 10287911 20/07/2016 30/03/2023 Amber
CORELLI HOMES LIMITED 13224672 25/02/2021 28/08/2024 Gold
Courtleigh Heritage Ltd 04182933 20/03/2001 31/10/2006 Dissolved
Courtleigh Heritage Ltd 04182933 20/03/2001 31/10/2006 Dissolved
EVANS COURT AMENITY LIMITED 04798369 18/02/2004 27/06/2006 Gold
EVANS COURT AMENITY LIMITED 04798369 18/02/2004 27/06/2006 Gold
FENNYGATES AMENITIES LIMITED 07866468 30/11/2011 28/06/2016 Not Trading
FREEMANS FLAT MANAGEMENT LIMITED 03776623 25/05/1999 10/03/2001 Gold
FREEMANS FLAT MANAGEMENT LIMITED 03776623 25/05/1999 10/03/2001 Gold
FREEMANS WHARF MANAGEMENT COMPANY LIMITED 03776894 25/05/1999 10/03/2001 Gold
FREEMANS WHARF MANAGEMENT COMPANY LIMITED 03776894 25/05/1999 10/03/2001 Gold
Glencourt Estates Ltd 03408598 19/08/1997 20/02/1998 Dissolved
HERITAGE LAND & ESTATES LIMITED 02901035 07/07/1994 23/10/2003 Amber
LOCATION ESTATE AGENTS LLP OC317952 24/02/2006 31/12/2009 Dissolved
LOWENNA MANOR AMENITY LIMITED 05315050 21/02/2005 28/11/2005 Not Trading
LOWENNA MANOR AMENITY LIMITED 05315050 21/02/2005 28/11/2005 Not Trading
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED 03382733 06/06/1997 11/03/1999 One Red Flag
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED 03382733 06/06/1997 11/03/1999 One Red Flag
MARINE HILL HOUSE AMENITIES LIMITED 10682195 21/03/2017 25/03/2021 Amber
NEXTWAVE INVESTMENTS LTD 11394630 22/12/2020 24/02/2021 Bronze
OCEAN BREEZE AMENITIES LTD 09692903 20/07/2015 22/03/2018 Gold
OCEAN MANAGEMENT (1) LIMITED 05860172 28/06/2006 25/10/2006 Silver
OCEAN MANAGEMENT (1) LIMITED 05860172 28/06/2006 22/06/2023 Silver
PAVILLION INVESTMENTS LLP OC381019 13/12/2012 02/04/2014 Bronze
PRESIDENTS COURT AMENITY LIMITED 07368167 07/09/2010 03/02/2016 Gold
ROSEMERE MANAGEMENT COMPANY LIMITED 05201928 10/08/2004 01/06/2007 Amber
ROSEMERE MANAGEMENT COMPANY LIMITED 05201928 10/08/2004 25/10/2006 Amber
SANGAT ADVICE CENTRE LIMITED 03339776 30/03/1997 26/11/2001 Dissolved
SANGAT ADVICE CENTRE LIMITED 03339776 30/03/1997 18/09/2015 Dissolved
SONIK INVESTMENTS LTD 11901108 23/03/2019 01/04/2021 Amber
SPECTRUM DEVELOPMENTS LIMITED 01974130 11/10/2000 01/03/2007 Dissolved
SPINDRIFT AMENITIES LTD 13357174 26/04/2021 13/06/2024 Amber
T P ESTATES LIMITED 04331504 29/11/2001 10/06/2009 Dissolved
TENBY ASSOCIATES LIMITED 02250714 04/05/1991 01/03/2007 Strike Off
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED 05949330 28/09/2006 04/12/2006 Dissolved
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED 03068937 07/10/1997 08/06/2001 Silver
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED 03068937 07/10/1997 13/12/2001 Silver
TOWNHILL FARM LIMITED 05426019 15/04/2005 08/06/2006 Gold
TOWNHILL FARM LIMITED 05426019 15/04/2005 08/06/2006 Gold
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED 02788114 09/02/1993 01/03/2007 Gold
TUDOR INVESTMENTS LIMITED 03705187 01/02/1999 01/03/2007 Silver
TUDOR INVESTMENTS LIMITED 03705187 01/02/1999 28/10/2024 Silver
TURNER PROPERTIES LIMITED 02050548 13/11/1991 01/03/2007 Bronze
TURNER PROPERTIES LIMITED 02050548 13/11/1991 28/10/2024 Bronze
TURNPARKE DEVELOPMENTS LIMITED 04910961 25/09/2003 10/06/2009 Dissolved
Townhill Way (Local Centre Retail Units Area) Management Co. 02727821 01/07/1992 01/03/2007 Dissolved
Westminster House Plc 00015129 02/09/1991 28/11/1993 Dissolved