Paresh Shantilal Raja

Raja Paresh Shantilal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Hillingdon
Birmingham
Barnet
Westminster

History

Partial History
Date	Event	Region
Friday, January 8, 2010	Appointment as Director	Hillingdon
Monday, June 27, 2011	Appointment as Director	Barnet
Tuesday, November 12, 2013	Appointment as Director	Birmingham
Tuesday, January 27, 2015	Appointment as Director	Barnet
Monday, March 16, 2015	Appointment as Director	Barnet
Thursday, May 28, 2015	Appointment as Director	Barnet
Thursday, June 18, 2015	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, April 8, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, May 19, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, June 30, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Friday, July 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, October 24, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, October 25, 2016	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, January 31, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Wednesday, August 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, August 3, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, September 11, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, October 16, 2017	Appointment as Director	Barnet
Thursday, November 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Tuesday, November 14, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, January 24, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Monday, June 11, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, June 28, 2018	Appointment as Director	Barnet
Thursday, October 11, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, November 9, 2018	Appointment as Director	Barnet
Wednesday, May 15, 2019	Appointment as Director	Barnet
Thursday, June 20, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, June 25, 2019	Appointment as Shareholder (50-75%) and Shareholder (above 75%)	Westminster
Friday, October 18, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Barnet
Sunday, October 20, 2019	Appointment as Director	Barnet
Wednesday, February 26, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, February 27, 2020	Appointment as Director	Barnet
Thursday, August 20, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, August 21, 2020	Appointment as Director	Barnet
Thursday, February 18, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, February 19, 2021	Appointment as Director	Barnet
Monday, May 24, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, May 25, 2021	Appointment as Director	Barnet
Thursday, May 27, 2021	Appointment as Director	Barnet
Wednesday, October 6, 2021	Appointment as Director	Barnet
Monday, August 15, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, January 27, 2023	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Thursday, March 30, 2023	Appointment as Director	Hillingdon
Friday, March 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, July 12, 2023	Appointment as Director	Birmingham
Monday, September 25, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Friday, December 8, 2023	Resignation as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 4,083	£ 1
Dec 31, 2023	£ 4,563	£ 1
Dec 31, 2023	£ 24,373	£ 1
Dec 31, 2023	£ 12,419	£ 1
Dec 31, 2023	£ 100,000	£ 2
Dec 31, 2023	£ 27,397	£ 1
Dec 31, 2023	£ 50	£ 1
Dec 31, 2023	£ 46,810	£ 1
Dec 31, 2023	£ 1,398	£ 1
Dec 31, 2023	£ 242,951,839	£ 98
Dec 31, 2023	£ 13,729	£ 1
Dec 31, 2023	£ 380,000	£ 1
Dec 31, 2023	£ 199,000	£ 1
Dec 31, 2023	£ 1,727,735	£ 1
Dec 31, 2022	£ 28,600	£ 0
Dec 31, 2022	£ 4,257,231	£ 0
Dec 31, 2022	£ 107,705,058	£ 1
Dec 31, 2022	£ 6,050	£ 0
Dec 31, 2022	£ 12,790	£ 0
Dec 31, 2022	£ 9,419,494	£ 0
Dec 31, 2022	£ 318,187	£ 0
Dec 31, 2022	£ 30,958,104	£ 0
Dec 31, 2022	£ 12,558	£ 0
Dec 31, 2022	£ 4,770,003	£ 0
Dec 31, 2022	£ 11,519	£ 0
Dec 31, 2022	£ 8,455,115	£ 0
Dec 31, 2022	£ 7,010	£ 11
Dec 31, 2022	£ 2,781	£ 0
Dec 31, 2022	£ 5,977,161	£ 0
Dec 31, 2022	£ 10,479	£ 0
Dec 31, 2022		£ 0
Dec 31, 2022	£ 918,095	£ 0
Dec 31, 2022	£ 5,133,961	£ 0
Dec 31, 2022	£ 131,913,421	£ 0
Dec 31, 2022	£ 2,505	£ 0
Dec 31, 2022	£ 15,000	£ 0
Dec 31, 2022	£ 835,494	£ 0
Dec 31, 2022	£ 6,603	£ 0
Dec 31, 2022	£ 4,939	£ 0
Dec 31, 2022	£ 17,106,482	£ 0
Dec 31, 2022	£ 283,389	£ 0
Dec 31, 2022	£ 11,510	£ 0
Dec 31, 2022		£ 1
Dec 31, 2021	£ 11,368	£ 0
Dec 31, 2021	£ 1,368	£ 0
Jan 31, 2020	£ 1,845,797	£ 1
Dec 31, 2019	£ 42,558,349
Dec 31, 2019	£ 216,416	£ 2
Dec 31, 2019	£ 2,319
Dec 31, 2019	£ 9,765	£ 2
Totals	£ 618,322,317	£ 130

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Paresh Shantilal Raja

Raja Paresh Shantilal

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