MS NISHI SETHI


3 UPSDELL AVENUE LONDON N136JP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1958
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Appjackpot Ltd 06438397 27/11/2007 Dissolved
Brookfield (Mayfair) Ltd 06904559 13/05/2009 Dissolved
C&C GLOBAL ARBITRAGE LIMITED 07813263 18/10/2011 Dissolved
Choqs 404 Ltd 04249086 10/07/2001 Dissolved
Choqs 405 Ltd 04249266 10/07/2001 Dissolved
Choqs 409 Ltd 04249027 10/07/2001 Dissolved
Choqs 410 Ltd 04358899 23/01/2002 Dissolved
Choqs 433 Ltd 04681994 28/02/2003 Dissolved
Choqs 438 Ltd 04682621 28/02/2003 Dissolved
Choqs 461 Ltd 06529613 11/03/2008 Dissolved
Clown Skateboards Ltd 04012907 06/07/2000 Dissolved
FWPR LIMITED 05997281 15/11/2006 Dissolved
Family Games Uk Ltd 06430860 19/11/2007 Dissolved
Freewheelin' Pr Ltd 04682731 18/08/2003 Dissolved
GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED 08494524 18/04/2013 Dissolved
Infinity Ventures Ltd 06124940 23/02/2007 Dissolved
Lighthouse (Maldon) Management Co Ltd 04394610 14/03/2002 Dissolved
Minos Capital Ltd 05531848 09/08/2005 Dissolved
Oqs Properties Ltd 04393697 13/03/2002 Dissolved
Phutureshock Ltd 03854936 12/11/1999 Dissolved
Ship Inn Management Co Ltd 04394755 14/03/2002 Dissolved
Sugarhouse Lane Ltd 06131612 28/02/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
107 HAMILTON TERRACE COMPANY LIMITED 06779073 23/12/2008 01/02/2010 Gold
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED 04393447 13/03/2002 18/07/2002 Not Trading
15 REDCLIFFE STREET FREEHOLD LIMITED 05882425 20/07/2006 21/07/2006 Gold
25PROJECTS LTD 06922725 03/06/2009 04/06/2009 Dissolved
43 SINCLAIR ROAD LIMITED 06573190 22/04/2008 23/09/2008 Gold
45-51 WHITFIELD LIMITED 06126673 23/02/2007 17/07/2007 Not Trading
72 LEOPOLD ROAD FREEHOLD LIMITED 05944478 25/09/2006 17/07/2007 Not Trading
ALIS GRAVE NIL LIMITED 05281751 09/11/2004 25/11/2004 Dissolved
ANDTHENTHEREWERE3 LIMITED 05250575 05/10/2004 06/10/2004 Dissolved
AQUILA BOND STREET LIMITED 05973596 20/10/2006 14/12/2006 Dissolved
AQUILA EHS LIMITED 04358773 23/01/2002 29/08/2002 Silver
AQUILA OPEN SPACE LIMITED 05973597 20/10/2006 11/01/2007 Not Trading
Antilles (Uk) Ltd 05166098 29/06/2004 27/09/2004 Dissolved
Artik Ltd 06408262 24/10/2007 26/10/2007 Dissolved
BEAULIEU PARK LIMITED 04221760 22/05/2001 25/06/2001 Dissolved
Breck Road (Lewisham) Ltd 06640832 08/07/2008 11/07/2008 Dissolved
CALSEY HOUSE ENTERPRISES LIMITED 05561134 12/09/2005 23/09/2005 Dissolved
CASA VERDE FOODS LIMITED 06517543 28/02/2008 10/03/2008 Dissolved
CAXTON PLACE MANAGEMENT LIMITED 04812306 26/06/2003 27/06/2003 Not Trading
CENTRAL PHARMA CONTRACT PACKING LIMITED 05666241 04/01/2006 26/01/2006 One Red Flag
CH NOMINEES (ONE) LIMITED 06006675 22/11/2006 11/12/2006 Dissolved
CH NOMINEES (TWO) LIMITED 06006860 22/11/2006 11/12/2006 Dissolved
COOLER KING LIMITED 05540154 18/08/2005 18/08/2005 Not Trading
CORNISH BAKEHOUSE INVESTMENTS LIMITED 06320455 23/07/2007 23/07/2007 Silver
CORNISH BAKEHOUSE UK LIMITED 06169499 19/03/2007 18/04/2007 Silver
COUNTRYSIDE CAMBRIDGE ONE LIMITED 06164435 15/03/2007 19/03/2007 Not Trading
COUNTRYSIDE CAMBRIDGE TWO LIMITED 06165337 16/03/2007 19/03/2007 Not Trading
COUNTRYSIDE MARKETING LIMITED 05234446 17/09/2004 01/11/2004 Dissolved
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED 04249035 10/07/2001 09/08/2001 Not Trading
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED 04814588 30/06/2003 17/03/2004 Amber
Charles Kind Ltd 03960523 30/03/2000 05/05/2000 Dissolved
Choqs 355 Ltd 04012883 12/06/2000 15/06/2000 Dissolved
Choqs 449 Ltd 05481428 15/06/2005 15/06/2005 Dissolved
Choqs 453 Ltd 06029586 14/12/2006 18/12/2006 Dissolved
Choqs 463 Llp OC345427 06/05/2009 06/05/2009 Dissolved
Clown Skateboards Ltd 04012907 12/06/2000 06/07/2000 Dissolved
DELTA PLUS (U.K.) LIMITED 05971078 18/10/2006 25/10/2006 Gold
David Peter Evans Ltd 03960035 30/03/2000 05/05/2000 Dissolved
Dearle & Henderson Group Ltd 04221789 22/05/2001 07/12/2001 Dissolved
Denville Hall Design & Build Co Ltd 04221791 22/05/2001 02/07/2001 Dissolved
Diamcare Ltd 04682651 28/02/2003 30/11/2007 Dissolved
Dr. Miriam Stoppard.Com Ltd 03960505 30/03/2000 03/04/2000 Dissolved
ECOGO LIMITED 06341766 13/08/2007 30/10/2008 Dissolved
ENTERPRISE HERITAGE CAPITAL II LIMITED 04682610 28/02/2003 09/04/2003 Dissolved
EUROPEAN PROPERTY INVESTMENTS CYPRUS (BOGAZ) LIMITED 05157213 18/06/2004 18/06/2004 Dissolved
EUROPEAN PROPERTY INVESTMENTS CYPRUS (KARPAS) LIMITED 05157212 18/06/2004 18/06/2004 Dissolved
Epsom Homes (Prestons Road) Ltd 04013411 13/06/2000 03/07/2000 Dissolved
FREEWHEELIN' MEDIA LIMITED 04012896 28/06/2000 26/11/2013 Not Trading
FREEWHEELIN' MEDIA LIMITED 04012896 12/06/2000 28/06/2000 Not Trading
FWPR LIMITED 05997281 14/11/2006 15/11/2006 Dissolved
Footsteps Properties Ltd 06031473 18/12/2006 20/12/2006 Dissolved
Freewheelin' Pr Ltd 04682731 28/02/2003 18/08/2003 Dissolved
GD CITY HOLDINGS LIMITED 06855879 23/03/2009 27/03/2009 Dissolved
GESEA SOLUTION LIMITED 06863290 30/03/2009 03/04/2009 Dissolved
GRAFTON BUSINESS DEVELOPMENTS LIMITED 04077604 25/09/2000 24/01/2001 Dissolved
GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED 05231831 15/09/2004 22/03/2013 Dissolved
Genius Marketing Solutions Ltd 05473479 07/06/2005 08/06/2005 Dissolved
Gianni's Restaurants Ltd. 04682634 28/02/2003 13/11/2003 Dissolved
HAMELS PARK BARNS MANAGEMENT COMPANY LIMITED 05290332 18/11/2004 18/11/2004 Not Trading
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED 06389240 03/10/2007 04/10/2007 Silver
HARDY MEDIA LIMITED 06611118 04/06/2008 20/06/2008 One Red Flag
HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED 04394741 14/03/2002 27/06/2002 Not Trading
HILL PLACE FARM DEVELOPMENTS LIMITED 04358889 23/01/2002 28/03/2002 Not Trading
HPG GROUND RENTS LIMITED 04523411 02/09/2002 15/10/2002 Silver
Holland Park Residential Ltd 04076941 25/09/2000 21/11/2000 Dissolved
ICO DIDSBURY LIMITED 05536764 15/08/2005 01/09/2005 Silver
INTRO HOMES (LETTINGS) LIMITED 06733415 27/10/2008 27/10/2008 Dissolved
INTRO HOMES (REVERSIONARY INTERESTS) LIMITED 06175207 21/03/2007 30/03/2007 Dissolved
INTRO HOMES (STEVENAGE) LIMITED 06353803 28/08/2007 30/08/2007 Dissolved
James Stewart Moore Ltd 03960495 30/03/2000 05/05/2000 Dissolved
KREOS CAPITAL MANAGERS LIMITED 05829058 25/05/2006 25/05/2006 Dissolved
Kearn Creek Ltd 04358811 23/01/2002 28/02/2002 Dissolved
Kudocities Ltd 06393325 08/10/2007 02/11/2007 Dissolved
LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED 05840940 08/06/2006 13/06/2006 Amber
LEXDEN GRANGE MANAGEMENT COMPANY LIMITED 06031788 18/12/2006 13/03/2007 Not Trading
LIFESTYLES (INTERIORS) LIMITED 06449903 11/12/2007 14/12/2007 Dissolved
LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED 04544074 24/09/2002 18/03/2005 Not Trading
Larry Rees Ltd 03960928 30/03/2000 05/05/2000 Dissolved
Lifestyle Property (Roi) Ltd 06502943 13/02/2008 14/02/2008 Dissolved
MIRIAM STOPPARD LIFETIME LIMITED 03960632 30/03/2000 23/05/2000 One Red Flag
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. 04393676 13/03/2002 08/07/2002 Not Trading
MONUMENT (SUTTON) LIMITED 04252666 16/07/2001 15/10/2001 Dissolved
Mentorus Ltd 05162168 24/06/2004 25/06/2004 Dissolved
Mitchell Madison (Uk) Ltd 06273925 08/06/2007 12/06/2007 Dissolved
Mobile Adult Services Ltd 05909030 17/08/2006 04/10/2006 Dissolved
Mossman Holdings Ltd 05345143 27/01/2005 27/01/2005 Dissolved
NATALI SHIPPING LIMITED 05427201 18/04/2005 23/05/2005 One Red Flag
NIMROD VETERINARY PRODUCTS LIMITED 06451713 12/12/2007 02/01/2008 One Red Flag
NORTHACRE CAPITAL (5) LIMITED 05659152 20/12/2005 20/12/2005 Dissolved
NORTHACRE CAPITAL (6) LIMITED 06350065 22/08/2007 23/08/2007 Dissolved
NORTHACRE CAPITAL (7) LIMITED 06362032 05/09/2007 07/09/2007 Silver
NORTHCARE MANAGEMENT LIMITED 06156254 13/03/2007 15/03/2007 Dissolved
NORTHCARE MANAGEMENT SERVICES LIMITED 06156201 13/03/2007 15/03/2007 Dissolved
Nova Dm Agency Ltd 06036609 22/12/2006 02/01/2007 Dissolved
OBLIGATO LIMITED 05175610 09/07/2004 09/07/2004 Dissolved
OLD SCHOOL WALK (CHURCH LANGTON) MANAGEMENT COMPANY LIMITED 05801907 02/05/2006 08/05/2006 Silver
OLM SMART-TRADE LIMITED 05275737 02/11/2004 02/11/2004 Silver
Olm-Vp Resourcing Ltd 05475581 08/06/2005 21/07/2005 Dissolved
Orbit Iq (Europe) Ltd 04813121 27/06/2003 08/10/2003 Dissolved
Osborn Securities (147 Praed Street) Ltd 04393650 13/03/2002 06/08/2002 Dissolved
Osborn Securities (Church Street) Ltd 04523684 02/09/2002 09/09/2002 Dissolved
Osborn Securities (One) Ltd 04523435 02/09/2002 15/10/2002 Dissolved
Osborn Securities (Porchester Terrace) Ltd 04221932 23/05/2001 11/06/2001 Dissolved
Osborn Securities (Praed Street) Ltd 04393686 13/03/2002 28/03/2002 Dissolved
Osborn Securities (Three) Ltd 04523466 02/09/2002 15/10/2002 Dissolved
Osborn Securities (Warwick House) Ltd 04013374 13/06/2000 18/07/2000 Dissolved
PAVILION MEWS MANAGEMENT COMPANY LIMITED 05449289 11/05/2005 12/05/2005 Not Trading
PEOPLELINK LIMITED 04523646 02/09/2002 19/02/2003 Dissolved
PEPPERMINT TECHNOLOGY LIMITED 04013392 13/06/2000 06/07/2000 Amber
Patron Alma Ltd 05447146 09/05/2005 20/06/2005 Dissolved
QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED 06015148 30/11/2006 12/11/2007 Gold
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED 05010815 09/01/2004 14/09/2005 Amber
RED WALL TELEVISION LIMITED 04813582 27/06/2003 23/07/2003 Dissolved
REGENCY MEWS (KETTERING) MANAGEMENT COMPANY LIMITED 04658979 06/02/2003 14/02/2003 Not Trading
ROCKWELL SECURITIES LIMITED 04358800 23/01/2002 25/01/2002 Dissolved
Racing Telecom Ltd 03940599 06/03/2000 18/12/2000 Dissolved
Reed & Allison Ltd 04248792 09/07/2001 25/07/2001 Dissolved
SCION DEVELOPMENTS LIMITED 06179833 22/03/2007 15/06/2007 Silver
SEA CITY CAPITAL LIMITED 05775014 10/04/2006 25/01/2007 Dissolved
SENSES B LIMITED 06175569 21/03/2007 23/03/2007 Dissolved
SKYLINE 120 MANAGEMENT LIMITED 05658220 19/12/2005 30/12/2005 One Red Flag
SPECTRUM STRATEGY CONSULTANTS LIMITED 04813586 27/06/2003 10/12/2003 Strike Off
SPECTRUM VENTURE MANAGEMENT (GENERAL PARTNER) LIMITED 03719609 25/02/1999 03/03/1999 Dissolved
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED 04795228 11/06/2003 03/09/2003 Not Trading
STARS AND SUNSHINE LIMITED 05076849 17/03/2004 21/05/2004 Dissolved
STIFEL EUROPE GROUP LIMITED 04814590 30/06/2003 03/10/2003 Gold
STONEBOND PROPERTIES (CHELMSFORD) LIMITED 05410293 01/04/2005 01/04/2005 Bronze
SUMO SALAD (UK) LIMITED 06505872 15/02/2008 15/02/2008 Dissolved
SVM (FOUNDER PARTNER) LIMITED 03719615 25/02/1999 03/03/1999 Dissolved
SYLKES SOLUTIONS LIMITED 05076856 17/03/2004 19/03/2004 Dissolved
Soccer Heroes Ltd 04249287 10/07/2001 11/02/2002 Dissolved
Stanford Finance Ltd 06789064 12/01/2009 13/01/2009 Dissolved
Steelcase (London) Holdings Ltd 04077082 25/09/2000 27/11/2000 Dissolved
System Solution Builders Ltd 03718462 23/02/1999 08/04/1999 Dissolved
THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED 04013425 13/06/2000 28/06/2000 Amber
THE DRINKS ARE ON ME LIMITED 06350720 22/08/2007 24/08/2007 Dissolved
THE EDGE 1A LIMITED 04554023 04/10/2002 20/11/2002 Dissolved
THE EDGE 2B LIMITED 04552490 03/10/2002 20/11/2002 Dissolved
THE EDGE 3C LIMITED 04553837 04/10/2002 20/11/2002 Dissolved
THE EDGE 4D LIMITED 04554012 04/10/2002 20/11/2002 Dissolved
THE EDGE RESIDENTIAL (CAR PARK) LIMITED 04523451 02/09/2002 20/11/2002 Dissolved
THE EDGE RESIDENTIAL COMPANY LIMITED 04558623 09/10/2002 20/11/2002 Not Trading
TIEVALE LIMITED 04221795 22/05/2001 29/08/2001 Dissolved
TRANSWEB FOOD MARKETING AGENCY LIMITED 06518168 28/02/2008 03/03/2008 Dissolved
TRIPLE DEVELOPMENTS LIMITED 04358909 23/01/2002 22/03/2002 Dissolved
TUBESOUNDS LIMITED 04249327 10/07/2001 11/04/2002 Bronze
TYNDALE FLOORING GROUP LIMITED 04077666 25/09/2000 27/11/2000 Dissolved
The Fridge Ltd 06536630 17/03/2008 30/04/2008 Dissolved
The Pool of Life Ltd 04076794 22/09/2000 15/01/2001 Dissolved
Triple Developments (Great Ashby) Ltd 04393689 13/03/2002 16/04/2002 Dissolved
Triple Developments (Swindon) Ltd 03719274 24/02/1999 23/04/1999 Dissolved
Tudor (Lewisham) Ltd 06640952 08/07/2008 11/07/2008 Dissolved
Turbocompounding Ltd 04249240 10/07/2001 15/04/2002 Dissolved
UNITED SPIRIT BRANDS LIMITED 06585795 06/05/2008 09/05/2008 One Red Flag
US PRODUCTIONS LIMITED 04077506 25/09/2000 20/11/2000 Dissolved
VALENS LIMITED 06061540 23/01/2007 06/02/2007 Dissolved
VALUING CARE LTD 06620232 16/06/2008 24/06/2008 One Red Flag
VITEC AIR SYSTEMS LIMITED 06078801 01/02/2007 06/02/2007 One Red Flag
VITEC GLOBAL LIMITED 06061099 22/01/2007 05/02/2007 Silver
VITEC SPECIALITY CHEMICALS LIMITED 06061541 23/01/2007 10/04/2007 Dissolved
VIVATEC LIMITED 03717948 23/02/1999 07/07/1999 Dissolved
VON ROLL HYDRO (UK) LIMITED 06003567 20/11/2006 21/11/2006 Bronze
Valuestays Ltd 03960618 30/03/2000 12/04/2000 Dissolved
W.A.TURNER UNLIMITED 04813576 27/06/2003 12/08/2003 One Red Flag
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED 04221958 23/05/2001 25/06/2001 Bronze
WATERLOO LANE MANAGEMENT COMPANY LIMITED 05971222 18/10/2006 16/09/2008 Amber
WHEAT WHARF FREEHOLD COMPANY LIMITED 06799508 23/01/2009 02/02/2010 Bronze
WILKINSON PRODUCTIONS LIMITED 03960381 30/03/2000 09/06/2000 One Red Flag
WORLD CHALLENGE HOLDINGS LIMITED 05758056 27/03/2006 02/05/2006 Dissolved
WORLD WIDE PICTURES LIMITED 06244810 11/05/2007 16/05/2007 Gold
Y.D.A. LIMITED 05569676 21/09/2005 22/09/2005 Dissolved
YORK PLACE REALTY LIMITED 05190924 27/07/2004 28/07/2004 Dissolved