MS FALGUNI RAMESHCHANDRA DESAI


APARTMENT 108 20 PALACE STREET LONDON SW1E5BA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1964
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ABERTAWE HOLDINGS LIMITED 05493475 28/06/2005 Dissolved
ABERTAWE INVESTMENTS LIMITED 04582892 30/11/2004 Dissolved
ABERTAWE LIMITED 05373282 23/02/2005 Dissolved
ASHLEY CENTRE GP LIMITED 03840767 05/05/2000 Dissolved
AYLESBURY ONE LTD 04281570 04/09/2001 Dissolved
AYLESBURY TWO LTD 04281573 04/09/2001 Dissolved
Auchinlea One Ltd 03441068 05/05/2000 Dissolved
Auchinlea Two Ltd 03333263 05/05/2000 Dissolved
BOGNOR RETAIL PARK LIMITED 04498989 30/07/2002 Dissolved
Beckton One Ltd 04266163 07/08/2001 Dissolved
Beckton Two Ltd 04266151 07/08/2001 Dissolved
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD 05069904 10/03/2004 Dissolved
CAPITAL & REGIONAL (AUCHINLEA) LIMITED 04236483 18/06/2001 Dissolved
CAPITAL & REGIONAL (GF1) LTD 05069886 10/03/2004 Dissolved
CAPITAL & REGIONAL (GF2) LTD 05069889 10/03/2004 Dissolved
CAPITAL & REGIONAL (GF3) LTD 05069896 10/03/2004 Dissolved
CAPITAL & REGIONAL (JUNCTION LP) LIMITED 04311896 26/10/2001 Dissolved
CAPITAL & REGIONAL (LEISURE LP) LIMITED 04612414 09/12/2002 Dissolved
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED 02439642 05/05/2000 Dissolved
CAPITAL & REGIONAL (OLDBURY) LIMITED 03900451 05/05/2000 Dissolved
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED 03944695 07/03/2000 Dissolved
CAPITAL & REGIONAL (VICTORIA) LIMITED 02183937 05/05/2000 Dissolved
CAPITAL & REGIONAL (YEOVIL) LIMITED 03274786 19/03/2001 Dissolved
CAPITAL & REGIONAL ESTATES LIMITED 02242280 20/04/2000 Dissolved
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED 02968393 05/05/2000 Dissolved
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED 02680055 05/05/2000 Dissolved
CAPITAL & REGIONAL RETAIL PARKS LIMITED 02990200 09/09/1999 Dissolved
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED 03344410 05/05/2000 Dissolved
CAPITAL & REGIONAL UK LIMITED 06395945 12/12/2007 Dissolved
CAPITAL AND LANHAM RETAIL PARKS LIMITED 03097154 05/05/2000 Dissolved
COSMOROLE LIMITED 02095926 05/05/2000 Dissolved
Cannock One Ltd 04315040 02/11/2001 Dissolved
Cannock Two Ltd 04314997 02/11/2001 Dissolved
Capital & Lanham Retail Parks (Wolverhampton) Ltd 03195149 05/05/2000 Dissolved
Capital & Regional (Stratford) Ltd 04091131 11/10/2000 Dissolved
Capital & Regional (Swansea) Ltd 04043132 25/07/2000 Dissolved
Drakehouse Retail Park (Nominee No. 1) Ltd 04274484 18/02/2002 Dissolved
Drakehouse Retail Park (Nominee No. 2) Ltd 04274489 18/02/2002 Dissolved
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED 03234504 22/06/2001 Dissolved
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED 03735234 22/06/2001 Dissolved
EASTER CAPITAL LIMITED 04121241 22/06/2001 Dissolved
Euro Nominee 3 Ltd 04593488 07/02/2003 Dissolved
Euro Nominee 4 Ltd 04601193 07/02/2003 Dissolved
FAVENT CONSULTANTS LIMITED 09277326 23/10/2014 Amber
FIX (UK) PROPERTIES LIMITED 04395497 15/04/2002 Dissolved
Ipswich One Ltd 04498903 30/07/2002 Dissolved
Ipswich Two Ltd 04498923 30/07/2002 Dissolved
LANCASTER SHELF ELEVEN LIMITED 03681828 05/05/2000 Dissolved
LECKWITH (NOMINEE) LIMITED 06316442 15/08/2007 Dissolved
Lancaster One Ltd 04312192 29/10/2001 Dissolved
Lancaster Two Ltd 04312197 29/10/2001 Dissolved
MS GUARANTEE LIMITED 05285852 12/11/2004 Dissolved
MS NO.1 LIMITED 05285854 12/11/2004 Dissolved
MS NO.2 LIMITED 05285865 12/11/2004 Dissolved
MS SUBCO1 LIMITED 05285856 12/11/2004 Dissolved
MS SUBCO2 LIMITED 05285868 12/11/2004 Dissolved
Nantyffin Road Swansea One Ltd 04395490 15/04/2002 Dissolved
Nantyffin Road Swansea Two Ltd 04395489 15/04/2002 Dissolved
Netherton Developments Ltd SC142371 08/05/2007 Dissolved
Netherton Developments Ltd SC142371 26/06/2007 Dissolved
Nottingham One Ltd 04289438 18/09/2001 Dissolved
Nottingham Two Ltd 04289443 18/09/2001 Dissolved
PPCR (NO. 1) LTD 05069876 10/03/2004 Dissolved
PPCR (NO. 2) LTD 05069877 10/03/2004 Dissolved
PPCR INVESTMENTS LIMITED 01693224 23/03/2004 Dissolved
PPCR SUBCO 1 LIMITED 05069878 10/03/2004 Dissolved
PPCR SUBCO 2 LIMITED 05069879 10/03/2004 Dissolved
Pallasades Three Ltd 04269304 14/08/2001 Dissolved
SAUCHIEHALL CENTRE LIMITED 03805107 05/05/2000 Dissolved
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED 04274478 18/02/2002 Dissolved
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED 04274413 18/02/2002 Dissolved
ST. ANDREWS QUAY ONE LIMITED 04274343 21/08/2001 Dissolved
ST. ANDREWS QUAY TWO LIMITED 04274364 21/08/2001 Dissolved
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED 04274481 18/02/2002 Dissolved
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED 04274479 18/02/2002 Dissolved
SWANSEA RETAIL PARK LIMITED 04499021 30/07/2002 Dissolved
Sports Villages (Cardiff) Ltd. 03584227 05/05/2000 Dissolved
THE COLLECTION CAFE LIMITED 02242530 05/05/2000 Dissolved
THE HOWGATE SHOPPING CENTRE LIMITED 03357740 05/05/2000 Dissolved
THE JUNCTION PROPERTIES LIMITED 04040444 09/08/2000 Dissolved
Templars Retail Park (Nominee No. 1) Ltd 04274416 18/02/2002 Dissolved
Templars Retail Park (Nominee No. 2) Ltd 04274369 18/02/2002 Dissolved
The X-Leisure Corporation Ltd 06049309 16/01/2007 Dissolved
Tulip Retail Park (Nominee No. 1) Ltd 04274526 18/02/2002 Dissolved
Tulip Retail Park (Nominee No. 2) Ltd 04274576 18/02/2002 Dissolved
Twelve Quays Birkenhead One Ltd 04395504 15/04/2002 Dissolved
Twelve Quays Birkenhead Two Ltd 04395501 15/04/2002 Dissolved
Wembley One Ltd 04274438 21/08/2001 Dissolved
Wembley Two Ltd 04274467 21/08/2001 Dissolved
Wyrley Brook One Ltd 04281574 04/09/2001 Dissolved
Wyrley Brook Two Ltd 04281565 04/09/2001 Dissolved
XSCAPE CASTLEFORD (JERSEY) LIMITED FC028033 28/12/2007 Dissolved
XSCAPE DEVELOPMENT LIMITED 04345839 28/12/2001 Dissolved
XSCAPE MANAGEMENT LIMITED 04345818 28/12/2001 Dissolved
XSCAPE MILTON KEYNES (JERSEY) LIMITED FC028032 28/12/2007 Dissolved
Xscape Braehead Ltd 04597366 21/11/2002 Dissolved
Yate One Ltd 04289448 18/09/2001 Dissolved
Yate Two Ltd 04289452 18/09/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABERTAWE LIMITED 05373282 24/06/2005 01/10/2008 Dissolved
ALHAMBRA ONE LIMITED 04269294 14/08/2001 28/03/2013 Dissolved
ALHAMBRA TWO LIMITED 04269300 14/08/2001 28/03/2013 Dissolved
ASHLEY CENTRE ONE LIMITED 03840769 20/04/2000 28/03/2013 Dissolved
ASHLEY CENTRE TWO LIMITED 03840768 20/04/2000 28/03/2013 Dissolved
CAPITAL & REGIONAL (ABERTAWE) LIMITED 05285861 12/11/2004 28/03/2013 Dissolved
CAPITAL & REGIONAL (ABERTAWE) LIMITED 05285861 24/06/2005 01/10/2008 Dissolved
CAPITAL & REGIONAL (CASTLEFORD) LIMITED 04368435 06/02/2002 28/03/2013 Dissolved
CAPITAL & REGIONAL (JUNCTION GP) LIMITED 04311901 26/10/2001 28/03/2013 Dissolved
CAPITAL & REGIONAL (JUNCTION LP) LIMITED 04311896 21/02/2005 17/12/2012 Dissolved
CAPITAL & REGIONAL (LEISURE GP) LIMITED 03203097 24/01/2003 28/03/2013 Dissolved
CAPITAL & REGIONAL (LEISURE II GP) LIMITED 03582488 24/01/2003 28/03/2013 Dissolved
CAPITAL & REGIONAL (LEISURE LP) LIMITED 04612414 21/02/2005 17/12/2012 Dissolved
CAPITAL & REGIONAL (MALL GP) LIMITED 04333881 04/12/2001 28/03/2013 Bronze
CAPITAL & REGIONAL (MALL LP) LIMITED 04333876 04/12/2001 28/03/2013 Dissolved
CAPITAL & REGIONAL (MALL LP) LIMITED 04333876 21/02/2005 28/03/2013 Dissolved
CAPITAL & REGIONAL (PROJECTS) LIMITED 05055100 19/04/2004 28/03/2013 Gold
CAPITAL & REGIONAL EARNINGS LIMITED 05661797 22/12/2005 28/03/2013 Gold
CAPITAL & REGIONAL HOLDINGS LIMITED 05661863 22/12/2005 28/03/2013 Silver
CAPITAL & REGIONAL INCOME LIMITED 05661798 22/12/2005 28/03/2013 Dissolved
CAPITAL & REGIONAL INVESTMENTS LIMITED 00566435 20/04/2000 28/03/2013 Dissolved
CAPITAL & REGIONAL PLC 01399411 05/05/2000 28/03/2013 Gold
CAPITAL & REGIONAL PROPERTIES LIMITED 02916701 05/05/2000 28/03/2013 Dissolved
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED 02028741 05/05/2000 28/03/2013 Silver
CAPITAL & REGIONAL UK PROPERTIES LIMITED 03830319 05/05/2000 28/03/2013 Dissolved
CASTLEFORD (UK) LIMITED 05214355 25/08/2004 16/01/2013 Not Trading
EURO NOMINEE 1 LIMITED 04208973 17/07/2002 21/03/2006 Dissolved
EURO NOMINEE 2 LIMITED 04209152 17/07/2002 21/03/2006 Dissolved
GREEN-SINFIELD LIMITED 00870131 05/05/2000 28/03/2013 Gold
HOWGATE FOUR LIMITED 04269317 14/08/2001 28/03/2013 Dissolved
HOWGATE ONE LIMITED 04269324 14/08/2001 28/03/2013 Dissolved
HOWGATE THREE LIMITED 04269321 14/08/2001 28/03/2013 Dissolved
HOWGATE TWO LIMITED 04269323 14/08/2001 28/03/2013 Dissolved
IPIF TRADE GENERAL PARTNER LIMITED 06310104 11/07/2007 06/03/2008 Bronze
IPIF TRADE NOMINEE LIMITED 06310105 11/07/2007 06/03/2008 Not Trading
JUNCTION NOMINEE 1 LIMITED 04526249 04/09/2002 19/10/2012 Dissolved
JUNCTION NOMINEE 2 LIMITED 04526228 04/09/2002 19/10/2012 Dissolved
LANCASTER COURT (HOVE) LIMITED 02216728 05/05/2000 28/03/2013 Gold
LECKWITH (GENERAL PARTNER) LIMITED 05593415 09/02/2006 07/05/2009 Dissolved
LEISURE II (O2 LP) SHAREHOLDER LIMITED 03713410 24/01/2003 26/11/2007 Dissolved
LEISURE II (O2 LP) SHAREHOLDER LIMITED 03713410 18/03/2005 13/05/2008 Dissolved
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED 03713412 24/01/2003 26/11/2007 Dissolved
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED 03871818 14/01/2004 26/11/2007 Not Trading
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED 03871818 18/03/2005 13/05/2008 Not Trading
LIBERTY ONE LIMITED 04269315 14/08/2001 28/03/2013 Dissolved
LIBERTY TWO LIMITED 04269314 14/08/2001 28/03/2013 Dissolved
LOWER GROSVENOR PLACE LONDON ONE LIMITED 04395499 15/04/2002 28/03/2013 Amber
MALL DEVELOPMENTS LIMITED 00639856 05/05/2000 28/03/2013 Dissolved
MALL MESSAGES LIMITED 00803682 05/05/2000 28/03/2013 Dissolved
MALL NOMINEE ONE LIMITED 04564731 16/10/2002 28/03/2013 Gold
MALL NOMINEE TWO LIMITED 04564441 16/10/2002 28/03/2013 Gold
MALL SHOPPING LIMITED 01996427 05/05/2000 28/03/2013 Dissolved
MALL VENTURES LIMITED 02774151 05/05/2000 28/03/2013 Amber
MALLSPACE LIMITED 03085583 05/05/2000 28/03/2013 Dissolved
MEN ARENA GP LIMITED 05751532 25/05/2006 15/06/2010 Dissolved
MORFA GENERAL PARTNER LIMITED 05835379 17/07/2006 06/10/2006 Dissolved
MORFA NOMINEE LIMITED 05835386 17/07/2006 06/10/2006 Dissolved
MORRISON MERLIN LIMITED 03371720 04/10/2005 28/03/2013 Dissolved
MORRISON MERLIN LIMITED 03371720 04/10/2005 28/03/2013 Dissolved
MS GUARANTEE LIMITED 05285852 24/06/2005 01/10/2008 Dissolved
MS NO.1 LIMITED 05285854 24/06/2005 01/10/2008 Dissolved
MS NO.2 LIMITED 05285865 24/06/2005 01/10/2008 Dissolved
MS SUBCO1 LIMITED 05285856 24/06/2005 01/10/2008 Dissolved
O2 (GENERAL PARTNER) LIMITED 03704717 24/01/2003 26/11/2007 Dissolved
O2 MANAGER LIMITED 03704713 21/01/2003 26/11/2007 Dissolved
OLDBURY ONE LIMITED 04287798 14/09/2001 28/03/2013 Dissolved
OLDBURY TWO LIMITED 04287801 14/09/2001 28/03/2013 Dissolved
POTTERPLACE LIMITED 03588417 22/07/2004 26/11/2007 Dissolved
R. GREEN PROPERTIES (HOLDINGS) 00498933 05/05/2000 28/03/2013 Dissolved
RENFREW ONE LIMITED 04274408 21/08/2001 28/03/2013 Dissolved
RENFREW TWO LIMITED 04274418 21/08/2001 28/03/2013 Dissolved
SELBORNE ONE LIMITED 04269312 14/08/2001 28/03/2013 Gold
SELBORNE TWO LIMITED 04269305 14/08/2001 28/03/2013 Gold
SNOW FACTOR LTD 05138159 27/05/2004 16/12/2011 Insolvent
SNOZONE HOLDINGS LIMITED 05610438 02/11/2005 28/03/2013 Amber
SNOZONE LEISURE LIMITED 04088533 06/10/2000 28/03/2013 Amber
SNOZONE LIMITED 03988044 17/10/2000 28/03/2013 Silver
SWANSEA RETAIL PARK LIMITED 04499021 24/06/2005 01/10/2008 Dissolved
THE JUNCTION (GENERAL PARTNER) LIMITED 04278233 17/01/2003 07/07/2008 Not Trading
THE JUNCTION CORPORATION LIMITED 06049191 16/01/2007 28/03/2013 Dissolved
THE MALL (GENERAL PARTNER) LIMITED 04331119 25/01/2002 28/03/2013 Gold
THE MALL COMPANY LIMITED 03944740 07/03/2000 28/03/2013 Dissolved
THE MALL FACILITIES MANAGEMENT LIMITED 02469295 05/05/2000 28/03/2013 Dissolved
THE MALL REIT LIMITED 00724677 05/05/2000 28/03/2013 Gold
THE MALL SHOPPING CENTRES LIMITED 00481854 05/05/2000 28/03/2013 Gold
THE X-LEISURE (GENERAL PARTNER) LIMITED 05060646 19/04/2004 16/05/2008 Silver
THURROCK SHARES 1 LIMITED 04219026 17/07/2002 19/10/2012 Dissolved
THURROCK SHARES 2 LIMITED 04208955 17/07/2002 19/10/2012 Dissolved
TRINITY ONE LIMITED 04269286 14/08/2001 28/03/2013 Dissolved
TRINITY TWO LIMITED 04269342 14/08/2001 28/03/2013 Dissolved
WOOD GREEN ONE LIMITED 04269298 14/08/2001 28/03/2013 Gold
WOOD GREEN TWO LIMITED 04269291 14/08/2001 28/03/2013 Gold
XPE BRAEHEAD LIMITED 04690989 08/03/2003 24/12/2012 Silver
XSCAPE HOLDINGS LIMITED 04345853 28/12/2001 28/03/2013 Dissolved
XSCAPE LIMITED 02987235 05/05/2000 28/03/2013 Dissolved