MR ASHWIN MOTICHAND SHAH


24 LAPSTONE GARDENS KENTON HARROW HA30ED MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1955
Occupation
COMPANY DIRECTOR
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