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Raj Sharma

Sharma Raj

Reports

It includes
  • 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)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Self Employed
  • Director
  • Individual or entity with more than 75% of voting rights
  • Property Developer &Management
  • Director

Business areas

Business related areas

  • Leicester
  • Northamptonshire
  • City Of London
  • Windsor And Maidenhead
  • Barnet
  • Westminster
  • Leicestershire
  • Darlington
  • Bradford

History

Partial History
Date Event Region
Thursday, April 27, 2000Appointment as SecretaryWindsor And Maidenhead
Wednesday, April 29, 2009Appointment as DirectorWindsor And Maidenhead
Friday, April 20, 2012Appointment as DirectorBarnet
Tuesday, July 10, 2012Appointment as SecretaryWindsor And Maidenhead
Monday, May 13, 2013Appointment as DirectorLeicester
Thursday, May 30, 2013Appointment as DirectorLeicester
Thursday, September 5, 2013Appointment as SecretaryWindsor And Maidenhead
Friday, July 18, 2014Appointment as DirectorLeicester
Tuesday, October 14, 2014Appointment as DirectorLeicester
Friday, October 31, 2014Appointment as DirectorNorthamptonshire
Thursday, May 7, 2015Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, October 6, 2016Appointment as DirectorCity Of London
Monday, April 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, May 18, 2018Appointment as Shareholder (25-50%)City Of London
Thursday, August 16, 2018Resignation as SecretaryWindsor And Maidenhead
Friday, August 17, 2018Resignation as SecretaryWindsor And Maidenhead
Wednesday, November 14, 2018Appointment as DirectorBarnet
Monday, April 15, 2019Resignation 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 directorsNorthamptonshire
Friday, August 9, 2019Resignation as DirectorCity Of London
Thursday, February 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, March 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, May 1, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, October 8, 2020Appointment as DirectorWestminster
Monday, November 23, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlNorthamptonshire
Tuesday, April 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, June 1, 2021Appointment as DirectorLeicestershire
Wednesday, July 14, 2021Appointment as Shareholder (above 75%)Darlington
Thursday, January 13, 2022Appointment as Shareholder (above 75%)Leicester
Tuesday, February 15, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, October 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, October 20, 2023Resignation as Shareholder (above 75%)Darlington
Tuesday, October 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, March 13, 2024Resignation as Shareholder (above 75%)Darlington
Monday, April 1, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 30, 2024Resignation as DirectorWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 1,144,648 £ 30
Apr 30, 2023£ 17,952 £ 4
Mar 31, 2023
Sep 30, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Oct 31, 2020£ 1
Oct 31, 2019£ 0
Sep 30, 2019£ 1 £ 0
Apr 30, 2019
Jan 31, 2019
May 31, 2017£ 27,897 £ 209,953
May 31, 2017£ 1 £ 1
Jul 31, 2016£ 1 £ 1
May 31, 2015£ 10,752 £ 77,148 £ 87,900
Totals£ 2£ 38,651£ 287,101£ 1,250,501£ 37

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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