Cross Check

RSN PROPERTY LIMITED

Company Number

04216076

Private limited company
Active
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NIJJAR, Balvinder Singh

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom

NIJJAR, Balvinder Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom
Country of Residence
United Kingdom

NIJJAR, Rajinder Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom
Country of Residence
United Kingdom

NIJJAR, Ravinder Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom
Country of Residence
United Kingdom

SHAH, Vinesh Harakhchand

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom
Country of Residence
England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

KABA, Jahangir Akbarali

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Eastman Road London W3 7YG
Country of Residence
England

RAMCHANDANI, Harish

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Eastman Road Acton London W3 7YG United Kingdom
Country of Residence
England

SHAH, Bharat Chimanlal

Date of Birth
Role
Resigned
Director
Occupation
Director/Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Eastman Road Acton London W3 7YG United Kingdom
Country of Residence
United Kingdom

SHAH, Dilip Bhikhu

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Morley Crescent West Stanmore Middlesex HA7 2LL United Kingdom
Country of Residence
United Kingdom

SHAH, Dilip Bhikhu

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Morley Crescent West Stanmore London Greater London HA7 2LL United Kingdom
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Nijjar Group Holdings (Acton) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
16 Eastman Road London W3 7YG England

Rsn Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor Park View Riverside Way Camberley GU15 3YL United Kingdom

Nijjar Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
16 Eastman Road Acton London W3 7YG United Kingdom