MRS SMITA BHUPESH SHAH


230 REGENTS PARK ROAD LONDON N33HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1965
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
35 BARCHESTER ROAD FREEHOLD LIMITED 10742128 26/04/2017 Not Trading
89 CCSS LIMITED 03635525 23/08/2000 Dissolved
Air Columbus (U K) Ltd 02728319 06/07/1992 Dissolved
Comos Ltd 03257581 18/02/2000 Dissolved
Gillby Ltd 03670499 01/03/1999 Dissolved
LAYMEAD PROPERTIES LIMITED 05921844 15/12/2006 One Red Flag
Ledgestar Ltd. 02893576 28/04/1998 Dissolved
MASON BUSINESS SERVICES LTD. 04140109 07/02/2001 Silver
MINEHOME INVESTMENTS LIMITED 04976862 01/01/2016 Bronze
MINEHOME LIMITED 03003054 19/12/1994 Gold
MINEHOME LIMITED 03003054 01/04/2016 Gold
Matheson Enterprises Ltd 04202915 20/04/2001 Dissolved
Msg Leumas Business Services Ltd 02758228 06/12/1997 Dissolved
Prestige Entertainments Ltd 04097687 27/10/2000 Dissolved
ROCKCHARM PROPERTIES LIMITED 05750876 28/03/2006 One Red Flag
Roundrealm Ltd 02655316 09/01/1992 Dissolved
T. Dimension Ltd 03651981 19/10/1998 Dissolved
TEMPLE TRADING LIMITED 06893048 30/04/2009 Dissolved
TREECOURT PROPERTIES LIMITED 06258050 06/08/2008 One Red Flag
TREECOURT PROPERTIES LIMITED 06258050 01/01/2016 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
03647711 LIMITED 03647711 09/10/1998 09/10/1998 Dissolved
BELLGARTH CARE HOMES LIMITED 04312218 29/10/2001 30/10/2001 One Red Flag
COPPERMILL CARE LIMITED 04436224 13/05/2002 14/07/2023 One Red Flag
COPPERMILL CARE LIMITED 04436224 01/01/2016 01/03/2020 One Red Flag
Friswell Foods Ltd 03233710 10/12/1997 14/09/2000 Dissolved
Ogun Ltd 03423877 01/05/1998 15/01/2001 Dissolved
SOUTH CENTRAL PROPERTY LIMITED 02782935 22/02/1993 21/05/1993 Silver
SPEMPLE LIMITED 03858130 19/10/1999 20/10/1999 Silver
THE LONDON CLUB (WORLDWIDE) LIMITED 04239537 22/06/2001 01/06/2004 Dissolved
The African Caribbean & Asian Lawyers Group 02901992 28/08/1995 27/01/2000 Dissolved
The African Caribbean & Asian Lawyers Group 02901992 14/09/1994 27/01/2000 Dissolved