MS FALGUNI RAMESHCHANDRA DESAI


APARTMENT 108 20 PALACE STREET LONDON SW1E5BA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1964
Occupation
SOLICITOR
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 One Red Flag
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 Silver
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 One Red Flag
SNOZONE LEISURE LIMITED 04088533 06/10/2000 28/03/2013 One Red Flag
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 Silver
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 Bronze
XSCAPE HOLDINGS LIMITED 04345853 28/12/2001 28/03/2013 Dissolved
XSCAPE LIMITED 02987235 05/05/2000 28/03/2013 Dissolved