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Ghanshyam Properties Limited

Adresa
79 Weston Drive
Stanmore
Greater London
HA7 2EW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Address 25 Balham High Road
London
SW12 9AL
Company No. 04757483 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Brijesh Status: Active Notified: 13/06/2023 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Minaxiben Status: Active Notified: 01/08/2023 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Pareshkumar Raojibhai Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Patel, Brijesh Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Brijesh Pareshkumar Stanmore Status: Active Notified: 08/01/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Minaxiben Pareshkumar Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 02/1955 Occupation: Property Consultant Role: Secretary Nationality: British
    Patel, Paresh Stanmore, Middlesex Status: Active Notified: 08/01/2004 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ghansham Property (Haymarket) Limited Status: Active Notified: 07/10/2024 Companies House Number: 16001088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghanshyam Property Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rush Gold Arcade Limited Status: Active Notified: 06/04/2016 Companies House Number: 07974204 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more