MR GUY ANTHONY NAGGAR


61 AVENUE ROAD LONDON NW86HR

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Sep 1940
Occupation
MERCHANT BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
CHERRYBRISK LIMITED 04873031 15/09/2003 Strike Off
Chestnutbay Holdco Ltd 06259763 28/06/2007 Dissolved
DRILLSTONE LTD 07203093 25/03/2010 Dissolved
Dawnay, Day Art Ltd 05147666 08/06/2004 Dissolved
Dawnay, Day Development Properties Ltd 05823026 19/05/2006 Dissolved
Dawnay, Day Hedgemap Ltd 05490678 24/06/2005 Dissolved
JERUSALEM FOUNDATION TRUSTEES LIMITED 06174036 31/03/2008 Not Trading
Leasenow Trading Ltd 02900068 14/04/1994 Dissolved
MARIONA LIMITED 05442062 03/05/2005 Dissolved
MINT HOUSE PROPERTIES LIMITED 07509414 28/01/2011 Dissolved
Maplesilver Ltd 05179013 06/09/2004 Dissolved
Newletter Ltd 02928970 23/05/1994 Dissolved
PERRINIANA LIMITED 05511380 18/07/2005 Dissolved
Paneldata Ltd 04350516 24/01/2002 Dissolved
Porsha Securities Ltd 02946828 20/09/1994 Dissolved
Puma Property (Blackburn No.1) Nominee Ltd 04985606 05/12/2003 Dissolved
Puma Property (Blackburn No.2) Nominee Ltd 04985607 05/12/2003 Dissolved
Puma Property (Eversholt Street No.1) Nominee Ltd 04985604 05/12/2003 Dissolved
Puma Property (Eversholt Street No.2) Nominee Ltd 04985605 05/12/2003 Dissolved
Puma Property (Eversholt Street No.3) Nominee Ltd 04993940 12/12/2003 Dissolved
Puma Property (Eversholt Street No.4) Nominee Ltd 04993971 12/12/2003 Dissolved
Puma Property (Eversholt Street No.5) Nominee Ltd 04994268 12/12/2003 Dissolved
Puma Property (Eversholt Street No.6) Nominee Ltd 04994274 12/12/2003 Dissolved
Puma Property (Liverpool No.1) Nominee Ltd 04761118 16/06/2003 Dissolved
Puma Property (Liverpool No.2) Nominee Ltd 04761120 16/06/2003 Dissolved
Puma Property (Maidstone No.1) Nominee Ltd 04985608 05/12/2003 Dissolved
Puma Property (Maidstone No.2) Nominee Ltd 04985609 05/12/2003 Dissolved
Puma Property (Rochdale No.3) Nominee Ltd 04803217 09/07/2003 Dissolved
Puma Property (Rochdale No.4) Nominee Ltd 04803218 09/07/2003 Dissolved
Quotewell Ltd 01993643 26/01/1993 Dissolved
Rockbrook Limited 02147994 19/05/1993 Dissolved
Rockbrook Limited 02147994 29/12/1991 Dissolved
SPECTRUM FACILITIES LIMITED 06849053 09/10/2013 Dissolved
Screenticket Ltd 05956866 01/11/2006 Dissolved
Starlight Art Ltd 05147736 27/07/2004 Dissolved
Uniqueprime Limited 02759567 24/11/1992 Dissolved
Venuestock Ltd 03759976 09/06/1999 Dissolved
WOODENBUTTON LIMITED 04859670 09/10/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRENTPARK PROPERTIES LIMITED 02219883 19/05/1993 04/12/1998 Gold
BRENTPARK PROPERTIES LIMITED 02219883 15/12/2008 21/05/2014 Gold
CASTLE SUPPORT SERVICES PLC 05351402 19/06/2007 01/08/2008 Not Trading
CATERMATTER LIMITED 02774806 14/01/1993 12/02/1993 Dissolved
CORBIN & KING HOTEL GROUP LIMITED 04739085 14/09/2006 17/12/2010 Dissolved
CRAFTBUTTON LIMITED 04905213 21/04/2004 28/09/2006 Dissolved
Chestnutbay Middleco Ltd 06259755 28/06/2007 13/05/2008 Dissolved
D'Aragon 05979646 26/10/2006 18/07/2008 Dissolved
DARIUS CAPITAL LIMITED 05940388 19/09/2006 11/04/2016 Dissolved
DAWNAY, DAY AIRPORTS PARMA LIMITED 06190935 29/03/2007 18/07/2008 Dissolved
DAWNAY, DAY EUROPE LIMITED 05164066 28/06/2004 18/07/2008 Dissolved
DAWNAY, DAY HOTELS BOURNEMOUTH NO2 LIMITED 06190101 28/03/2007 18/07/2008 Dissolved
DAWNAY, DAY PROPERTIES (PONTEFRACT) LIMITED 02867521 24/11/1993 18/07/2008 Dissolved
DAWNAY, DAY PROPERTIES LIMITED 02123094 20/09/1991 18/07/2008 Insolvent
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED 05601532 24/10/2005 16/06/2010 Dissolved
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED 05193088 29/07/2004 04/12/2008 Dissolved
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED 05602875 25/10/2005 16/06/2010 Dissolved
DAWNAY,DAY HOTELS LIMITED 05155566 12/07/2004 18/07/2008 Dissolved
DDCAP LIMITED 05493658 01/09/2005 13/07/2008 Silver
DM TECHNICAL SERVICES LIMITED 05626811 30/11/2005 19/06/2007 Not Trading
DOWDING AND MILLS LIMITED 00160837 11/05/2006 01/08/2008 Not Trading
Dalestream Ltd 02118957 20/09/1992 18/07/2008 Dissolved
Dawnay Day Deutschland Ltd 05192282 29/07/2004 24/11/2008 Dissolved
Dawnay, Day Airport Holdings Ltd 06267528 04/06/2007 12/01/2009 Dissolved
Dawnay, Day Balaton Ltd 05326179 07/01/2005 04/12/2008 Dissolved
Dawnay, Day Brokers Ltd 06486332 28/01/2008 18/07/2008 Dissolved
Dawnay, Day Castellain Asset Management Ltd 06292886 26/06/2007 04/12/2008 Dissolved
Dawnay, Day Corporate Broking Ltd 06115630 19/02/2007 18/07/2008 Dissolved
Dawnay, Day Financial Services Ltd 06514303 17/03/2008 18/07/2008 Dissolved
Dawnay, Day Hotel Development Ltd 06369748 12/09/2007 04/12/2008 Dissolved
Dawnay, Day Hotels Bournemouth Ltd 06067956 25/01/2007 18/07/2008 Dissolved
Dawnay, Day Hotels Stanbrook Ltd 06067913 25/01/2007 18/07/2008 Dissolved
Dawnay, Day K5 Ltd 05346288 28/01/2005 18/07/2008 Dissolved
Dawnay, Day Oxford Airport Ltd 06267114 04/06/2007 04/12/2008 Dissolved
Dawnay, Day Panterra Consolidated Ltd 06121393 21/02/2007 12/01/2009 Dissolved
Dawnay, Day Pecs Ltd 05326018 06/01/2005 04/12/2008 Dissolved
Dawnay, Day Properties (Securities) Ltd 06459099 21/12/2007 18/07/2008 Dissolved
Dawnay, Day Properties Holdings Ltd 06446148 05/12/2007 04/12/2008 Dissolved
Dawnay, Day Savaria Ltd 05326036 06/01/2005 04/12/2008 Dissolved
Dawnay, Day Scythia Real Estate Asset Management Ltd 06101093 13/02/2007 04/12/2008 Dissolved
Dawnay, Day Sopron Ltd 05326019 06/01/2005 04/12/2008 Dissolved
Dawnay, Day Structured Investments Ii Ltd 05326000 06/01/2005 18/11/2008 Dissolved
Dawnay, Day Venture Capital Investments Ltd 03671376 10/12/2008 10/03/2009 Dissolved
Ddib Ltd 06590054 12/05/2008 18/07/2008 Dissolved
EAST HARLEM PROPERTY INVESTMENT LIMITED 06073834 30/01/2007 18/07/2008 Dissolved
East Harlem Property Holdings Ltd 06018591 02/01/2007 18/07/2008 Dissolved
Exportbranch Ltd 04338537 04/01/2002 11/04/2002 Dissolved
FAIRCRUISE LIMITED 02871261 19/11/1993 21/05/2014 Bronze
FTT SCIENTIFIC LIMITED 07478065 21/02/2013 18/03/2020 Not Trading
Finestar Investments Ltd 02359339 10/03/1991 18/07/2008 Dissolved
Firmrepair Ltd 04341050 04/01/2002 11/04/2002 Dissolved
Focalamber Ltd 04400046 04/04/2002 18/07/2008 Dissolved
GAJAN HOLDINGS LIMITED 06160362 22/04/2009 15/04/2016 Strike Off
GOLDACRE (OFFICES) LIMITED 02021103 20/09/1991 24/11/1993 Dissolved
GROUPE CHEZ GERARD LIMITED 02910498 15/04/2003 28/09/2006 Insolvent
GROUPE CHEZ GERARD RESTAURANTS LIMITED 02006409 01/07/2003 28/09/2006 Dissolved
Gardenscore Ltd 04340211 04/01/2002 11/04/2002 Dissolved
Goalbreeze Ltd 04346513 21/01/2002 18/07/2008 Dissolved
HASTEREEL LIMITED 02085929 31/05/1991 20/07/1993 Dissolved
HOHERIA LIMITED 05224189 07/09/2004 03/12/2008 Dissolved
HOUSEBALL LIMITED 04342897 04/01/2002 11/04/2002 Gold
Inforeal Ltd 04341658 04/01/2002 11/04/2002 Dissolved
Insureprofit Holdings Ltd 06446141 05/12/2007 04/12/2008 Dissolved
Insureprofit Properties Ltd 06487434 29/01/2008 18/07/2008 Dissolved
Investreport Ltd 02983273 08/11/1994 18/07/2008 Dissolved
Jewelforth Ltd 04331957 04/01/2002 11/04/2002 Dissolved
KANEPEAK LIMITED 02083990 05/07/1991 01/04/1992 Dissolved
KINGS WALK LIMITED 02891353 30/03/1994 04/07/1995 Dissolved
LANDFULL LIMITED 04341048 04/01/2002 11/04/2002 Dissolved
LEASEPINE LIMITED 02969101 29/09/1994 12/07/1995 Dissolved
Linkgarden Ltd 05641508 06/01/2006 18/07/2008 Dissolved
MASTWEIGHT LIMITED 05991672 24/11/2006 18/07/2008 Dissolved
MEADOWPANEL LIMITED 04354829 07/02/2002 18/07/2008 Amber
MEADOWSCORE LIMITED 04361205 07/02/2002 18/07/2008 One Red Flag
MENDIP LAND LIMITED 04980972 27/01/2004 13/04/2006 Dissolved
MNI (CHURCH STREET) LIMITED 04293515 30/11/2001 28/11/2012 Dissolved
Markerfast Ltd 05703308 15/02/2006 18/07/2008 Dissolved
NEWINCCO 538 LIMITED 05751886 21/04/2006 17/12/2010 Dissolved
NUMBERFLAT LIMITED 05260614 24/11/2004 24/11/2004 Dissolved
OA ACQUISITIONS LIMITED 06303936 04/08/2007 28/07/2008 Silver
OA HOLDINGS LIMITED 06311845 04/08/2007 28/07/2008 Amber
Oa Investments Ltd 06299582 04/08/2007 28/07/2008 Dissolved
PARAMOUNT RESTAURANTS LIMITED 05155347 16/06/2004 29/09/2006 Dissolved
PCO REAL ESTATE MANAGEMENT LIMITED 06101107 13/02/2007 08/08/2008 Insolvent
PENTATE LIMITED 02120542 19/05/1993 04/12/1998 Amber
PENTATE LIMITED 02120542 21/06/1995 07/12/1998 Amber
PENWOOD INVESTMENTS LIMITED 02362819 17/03/1992 18/07/2008 One Red Flag
RAPIDHOLDER LIMITED 04800611 07/06/2005 24/05/2014 Dissolved
RAYHELM LIMITED 02355009 30/10/2002 18/07/2008 One Red Flag
RECSTA LIMITED 04327996 29/04/2004 18/07/2008 Dissolved
REGENT ONE LIMITED 04910716 06/06/2008 18/07/2008 Dissolved
REGENT TWO LIMITED 04910719 06/06/2008 18/07/2008 Dissolved
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED 04362304 08/02/2002 15/10/2004 Gold
REX RESTAURANT PROPERTY LIMITED 06540428 20/03/2008 17/12/2010 Dissolved
RYDER COURT INVESTMENTS LIMITED 04503319 21/08/2002 31/08/2005 Dissolved
Regent Starlight Ltd 05174200 08/07/2004 18/07/2008 Dissolved
Rocklamp Ltd 05391097 29/04/2005 28/01/2009 Dissolved
Roda Print Concepts Ltd 02378618 21/10/1996 27/04/1998 Dissolved
SCOREHOUSE LIMITED 04353868 01/02/2002 26/11/2012 Dissolved
ST CLEMENT'S COURT BOOKS LTD 05599311 21/10/2005 28/03/2019 Insolvent
STARLIGHT INVESTMENTS LIMITED 02047447 06/09/1995 17/07/2008 Dissolved
STARLIGHT MARINE LIMITED 04865195 10/09/2003 18/07/2008 Dissolved
STENCROFT PROPERTIES LIMITED 02089869 20/09/1991 21/12/1993 Dissolved
SUPERNOVA BIRMINGHAM LIMITED 03761557 28/04/1999 18/07/2008 Dissolved
SUPERNOVA HASTINGS LIMITED 03731044 20/04/1999 18/07/2008 Dissolved
Scalefocal Ltd 04397187 04/04/2002 18/07/2008 Dissolved
Scalelease Ltd 04400049 04/04/2002 23/08/2006 Dissolved
Starlight Australia Ltd 05260611 09/11/2004 18/07/2008 Dissolved
Starlight Investments (Securities) Ltd 06459082 21/12/2007 18/07/2008 Dissolved
Starlight Investments Holdings Ltd 06446146 05/12/2007 04/12/2008 Dissolved
Stripestock Ltd 04905224 21/04/2004 18/07/2008 Dissolved
Supernova Holdings Ltd 03674802 14/04/1999 18/07/2008 Dissolved
THE WOLSELEY RESTAURANT LIMITED 06102984 14/02/2007 17/12/2010 Bronze
UK GROUP OF HOTELS PLC 05112298 17/06/2004 22/07/2008 One Red Flag
VALEHURST INVESTMENTS LIMITED 02124494 19/05/1993 04/12/1998 Gold
Versetake Ltd 02754426 27/10/1992 18/07/2008 Dissolved
Virgus Ltd 06315244 17/07/2007 04/12/2008 Dissolved
WOODENBUTTON LIMITED 04859670 08/09/2003 19/08/2008 Dissolved
Yolande Ltd 05977114 24/10/2006 18/07/2008 Dissolved