MR SIMRAN BIR SINGH SOIN


305 GRAY'S INN ROAD LONDON WC1X8QR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1967
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AUREUS HOMES LIMITED 08916121 27/02/2014 Dissolved
BLUEROOM INVESTMENTS LIMITED 03967582 28/03/2012 Dissolved
Future Places Ltd 06401659 31/01/2008 Dissolved
SOUTHDOYLE LIMITED 04064265 20/04/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLENBUILD (SOUTH EAST) LTD 01550012 01/02/2016 04/08/2017 Not Trading
ALLENBUILD LIMITED 01248351 01/02/2016 04/08/2017 One Red Flag
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 05875327 28/03/2012 09/01/2014 Not Trading
BLUEROOM PROPERTIES LIMITED 01856852 28/03/2012 27/03/2018 Dissolved
BOXED ENERGY LIMITED 08333841 17/12/2012 17/12/2014 One Red Flag
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED 08994969 14/04/2014 09/02/2017 Silver
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED 07576197 23/12/2015 18/12/2017 Silver
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED 05872553 28/03/2012 30/04/2014 Not Trading
EARL'S GATE (COVENTRY) MANAGEMENT COMPANY LIMITED 06030153 28/03/2012 30/04/2014 Not Trading
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED 09459001 25/02/2015 22/06/2017 One Red Flag
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED 09459051 25/02/2015 22/06/2017 Amber
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED 09459052 25/02/2015 22/06/2017 One Red Flag
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED 09459053 25/02/2015 22/06/2017 One Red Flag
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED 09459055 25/02/2015 22/06/2017 One Red Flag
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED 09459050 25/02/2015 22/06/2017 One Red Flag
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED 09459056 25/02/2015 22/06/2017 Amber
EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED 09459054 25/02/2015 22/06/2017 Silver
EMBLEM HOMES LIMITED 03953247 28/03/2012 04/08/2017 Bronze
HNJV LIMITED 06467901 10/11/2015 04/08/2017 Silver
JVCO LIMITED 01310093 28/03/2012 27/03/2018 Not Trading
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 06109458 28/03/2012 09/01/2014 Not Trading
MDH (GROUP) LIMITED 09096398 16/09/2016 27/03/2017 Bronze
MILLPOINT (DERBY) MANAGEMENT COMPANY LIMITED 05917207 28/03/2012 04/08/2017 Not Trading
MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED 04623669 28/03/2012 16/01/2014 Not Trading
OFFICERS FIELD DEVELOPMENT LIMITED 07167731 10/11/2015 04/08/2017 Not Trading
PENSIGA LTD 10416758 07/10/2016 28/08/2018 Bronze
PFP CAPITAL SERVICES LIMITED 09595888 18/05/2015 22/02/2017 Dissolved
PFP COSEC 2 LIMITED 08994463 14/04/2014 27/03/2018 Dissolved
PFP ENERGY LIMITED 08994981 14/04/2014 01/12/2016 Insolvent
PFP ENERGY SUPPLIES LIMITED 09135694 20/03/2015 01/12/2016 Insolvent
PFP US RESIDENTIAL (PARK HILL) LIMITED 09794139 15/08/2016 09/10/2017 Silver
PFPESCO1 LIMITED 08322694 07/12/2012 04/08/2017 Dissolved
PLACE INVESTMENTS LIMITED 09375765 06/01/2015 27/03/2018 Dissolved
PLACES DEVELOPMENTS (HOLDINGS) LIMITED 09375778 06/01/2015 04/08/2017 Bronze
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED 08740550 21/10/2013 04/08/2017 Amber
PLACES FOR PEOPLE CAPITAL MARKETS LIMITED 07623063 28/03/2012 04/08/2017 Silver
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED 09102384 25/06/2014 27/03/2018 Dissolved
PLACES FOR PEOPLE DEVELOPMENTS LIMITED 04086030 28/03/2012 04/08/2017 Silver
PLACES FOR PEOPLE FINANCE PLC 10451754 28/10/2016 04/08/2017 Gold
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED 05555828 28/03/2012 22/02/2017 Amber
PLACES FOR PEOPLE GREEN SERVICES LIMITED 08322706 07/12/2012 15/04/2013 Amber
PLACES FOR PEOPLE GROUP LIMITED 03777037 28/03/2012 04/08/2017 Bronze
PLACES FOR PEOPLE INTERNATIONAL LIMITED 08151660 20/07/2012 27/03/2018 Dissolved
PLACES FOR PEOPLE LANDSCAPES LIMITED 01991227 28/03/2012 04/08/2017 Bronze
PLACES FOR PEOPLE PENSION CAR LIMITED 08547908 29/05/2013 27/03/2018 Not Trading
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED 09901600 03/12/2015 04/08/2017 Dissolved
PLACES FOR PEOPLE PLACEMAKING LIMITED 09541813 14/04/2015 29/04/2015 Dissolved
PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED 09893110 27/11/2015 27/03/2018 Dissolved
PLACES FOR PEOPLE RETIREMENT LIMITED 09375790 06/01/2015 21/10/2015 Amber
PLACES FOR PEOPLE SCOTLAND (GP) LIMITED SC451491 04/06/2013 04/08/2017 Not Trading
PLACES FOR PEOPLE SPV 1 LIMITED 08846722 15/01/2014 27/03/2018 Not Trading
PLACES FOR PEOPLE SPV 2 LIMITED 08846723 15/01/2014 27/03/2018 Not Trading
PLACES FOR PEOPLE TREASURY PLC 09272235 20/10/2014 04/08/2017 Silver
PLACES FOR PEOPLE TREASURY SERVICES LIMITED 09288796 30/10/2014 04/08/2017 Dissolved
PLACES FOR PEOPLE VENTURES LIMITED 09925149 21/12/2015 04/08/2017 Silver
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED 08740397 21/10/2013 04/08/2017 Bronze
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED 05386144 28/03/2012 16/01/2014 Not Trading
SENIOR LIVING (TATTENHALL) LIMITED 09225326 18/09/2014 03/08/2017 Gold
SENIOR LIVING (WARWICK GATES) LIMITED 09158606 01/08/2014 03/08/2017 Silver
THE BRIDGES (ISLE OF SHEPPEY) MANAGEMENT COMPANY LIMITED 06700257 28/03/2012 30/04/2014 Not Trading
THE PLACES FOUNDATION 01284754 30/04/2008 29/09/2010 Bronze
THRIVING INVESTMENTS LIMITED 09571845 01/05/2015 22/02/2017 Amber
UPPER STRAND DEVELOPMENTS LIMITED SC243295 28/03/2012 04/08/2017 Silver
VILLAGE GREEN 1 (PRESTON) MANAGEMENT COMPANY LIMITED 05924219 28/03/2012 16/01/2014 Not Trading
ZERO C HOLDINGS LIMITED 06540829 10/11/2015 04/08/2017 One Red Flag
ZERO C VENTURES LIMITED 06540373 10/11/2015 04/08/2017 Dissolved
ZEROC GROUP (2008) LIMITED 07465675 10/11/2015 04/08/2017 One Red Flag