* director search - Shabbir Vardalia - kompany

Officers

shabbir vardalia

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SHABBIR AHMED VARDALIA
Nationality: British
Address: Essex, IG3 8DR

GREAT SUTTON INVESTMENT CO. LIMITED
00566975
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-15

MR DAVID JEFFREY GREEN
Director - Expired
Appointed: 2007-10-20

MR LIONEL GREEN
Director - Expired
Appointed: 1991-10-19

MRS PAMELA OLIVE GREEN
Director - Resigned
Appointed: 1991-10-19
Resigned: 2013-01-25

DAVID SOLOMON GOODMAN
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

MR PHILIP ROSEN
Secretary - Resigned
Appointed: 1991-10-19
Resigned: 1997-12-23

SHABBIR AHMED VARDALIA
Nationality: British
Address: Essex, IG3 8DR

PALMERBAR PROPERTIES LIMITED
00566983
LIVE
Date Incorporated:

MR DAVID JEFFREY GREEN
Director - Active
Appointed: 2000-09-04

MR LIONEL GREEN
Director - Active
Appointed: 1991-10-31

MRS PAMELA OLIVE GREEN
Director - Resigned
Appointed: 2002-04-16
Resigned: 2013-01-25

DAVID SOLOMON GOODMAN
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

MR PHILIP ROSEN
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1997-12-23

SHABBIR AHMED VARDALIA
Nationality: British
Address: Essex, IG3 8DR

ST.JOHN STREET INVESTMENT COMPANY LIMITED
00572083
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-15

MR DAVID JEFFREY GREEN
Director - Expired
Appointed: 2006-05-30

MR LIONEL GREEN
Director - Expired
Appointed: 1990-12-31

MRS PAMELA OLIVE GREEN
Director - Resigned
Appointed: 1990-12-31
Resigned: 2013-01-25

DAVID SOLOMON GOODMAN
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

MR PHILIP ROSEN
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 1997-12-23

SHABBIR AHMED VARDALIA
Nationality: British
Address: Essex, IG3 8DR

PAMLION PROPERTIES LIMITED
00805350
LIVE
Date Incorporated:

MR DAVID JEFFREY GREEN
Director - Active
Appointed: 1993-08-25

MR LIONEL GREEN
Director - Active
Appointed: 1990-12-31

MRS PAMELA OLIVE GREEN
Director - Resigned
Appointed: 1990-12-31
Resigned: 2013-01-25

DAVID SOLOMON GOODMAN
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

MR PHILIP ROSEN
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 1997-12-23

VARDALIA, Shabbir Ahmed
Nationality: British
Address: WC2B 5AH, United Kingdom

BELVIN PROPERTIES LIMITED
05668195
LIVE
Date Incorporated:

GREEN, David Jeffrey
Director - Active
Appointed: 2006-03-06

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-03-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2006-03-06

RION INVESTMENTS LIMITED
00952622
LIVE
Date Incorporated:

GREEN, David Jeffrey
Director - Active
Appointed: 2006-06-15

HILL, Roger
Director - Resigned
Appointed:
Resigned: 2006-06-15

QUINN, Ian
Director - Resigned
Appointed:
Resigned: 2006-06-15

HILL, Roger
Secretary - Resigned
Appointed:
Resigned: 2006-06-15

BAY HARBOUR VIEW LIMITED
01467339
LIVE
Date Incorporated:

CASTRO, Jose Faldes
Director - Active
Appointed: 2019-09-28

YEATMAN, Graham Edward
Director - Resigned
Appointed: 2016-03-23
Resigned: 2022-10-28

GREEN, David Jeffrey
Director - Resigned
Appointed: 2010-05-25
Resigned: 2019-09-28

GREEN, Pamela Olive
Director - Resigned
Appointed:
Resigned: 2010-05-25

YEATMAN, Anthony Graham
Director - Resigned
Appointed:
Resigned: 2016-08-14

YEATMAN, Wendy Joan
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-09-28

CARVELL, David Jeremy
Director - Active
Appointed: 2022-10-28

HOGARTH, Andrew Allan
Director - Active
Appointed: 2022-10-28

POWELL, Belinda Jane
Director - Active
Appointed: 2022-10-28

REYNOLDS, John Anthony
Director - Resigned
Appointed: 2021-09-24
Resigned: 2022-10-18

YEATMAN, Graham Edward
Secretary - Resigned
Appointed: 2019-09-28
Resigned: 2022-10-28

GOODMAN, David Solomon
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

ROSEN, Philip
Secretary - Resigned
Appointed:
Resigned: 1997-12-23

INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503
LIVE
Date Incorporated:

CEDAR, Adam Simon
Director - Active
Appointed: 2020-09-09

SAMSON, Alan Abraham
Director - Active
Appointed: 2004-02-19

SHERWOOD, Melanie Laura
Director - Active
Appointed: 2004-02-19

SOLOMON, Harry, Sir
Director - Active
Appointed: 2004-02-19

ANSON, Richard Selmar
Director - Resigned
Appointed: 2004-02-19
Resigned: 2010-01-04

GOODMAN, David Solomon
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-09-14

GREEN, Jonathan Louis
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-02-19

JACOBS, Anthony Michael
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-07-24

WILLIAMS, Judy
Director - Resigned
Appointed: 2009-04-24
Resigned: 2012-06-20

PAUL SAMUEL ASSOCIATES
Secretary - Active
Appointed: 2016-04-19

EVE, Martin John
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2004-02-25

GOODMAN, David Solomon
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-09-14

GREEN, David Jeffrey
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 2003-08-19

KATEB, Fred Joseph
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2014-06-02

ESSKAY MANAGEMENT SERVICES LLP
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2016-03-24

KINLEIGH LIMITED
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2005-04-07

GREEN LANE COMMUNITY CENTRE
09853168
LIVE
Date Incorporated:

ACHHA, Zakir Yunus
Director - Resigned
Appointed: 2019-09-22
Resigned: 2021-10-27

AHMED, Fazal
Director - Active
Appointed: 2019-09-22

HOTELWALA, Abdul Rashid
Director - Active
Appointed: 2019-09-22

RAHMAN, Mohammed Mahbubur
Director - Active
Appointed: 2019-09-22

SAEED, Mohammad Amjad
Director - Active
Appointed: 2017-08-04

VALI, Yusuf Ahmed
Director - Resigned
Appointed: 2015-11-03
Resigned: 2023-01-26

YASIN, Mohammad
Director - Active
Appointed: 2019-09-22

ZAHOOR, Abbas
Director - Active
Appointed: 2019-09-22

BHUIYAN, Mohammad Rahamut Ullah
Secretary - Resigned
Appointed: 2020-07-26
Resigned: 2022-10-05

MCMAHON(BUILDERS)LIMITED
00752197
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-21

GREEN, David Jeffrey
Director - Expired
Appointed: 1997-09-08

GREEN, Lionel
Director - Resigned
Appointed:
Resigned: 2010-07-30

GOODMAN, David Solomon
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

ROSEN, Philip
Secretary - Resigned
Appointed:
Resigned: 1997-12-23

FADETOWN LIMITED
01127199
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-21

GREEN, David Jeffrey
Director - Expired
Appointed: 1992-07-24

GREEN, Lionel
Director - Resigned
Appointed:
Resigned: 2010-07-30

GOODMAN, David Solomon
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-09-07

ROSEN, Philip
Secretary - Resigned
Appointed:
Resigned: 1997-12-23

DEEN PROPERTIES LIMITED
01865500
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-21

GREEN, David Jeffrey
Director - Expired
Appointed:

GREEN, Lionel
Director - Resigned
Appointed: 1997-11-28
Resigned: 2010-07-30

ROSEN, Philip
Secretary - Resigned
Appointed:
Resigned: 1997-12-23

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