CHURCHGATE ESTATES LIMITED

Company number 03274666 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Priya Jay Bhayani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
227, London Road, Romford, Essex, RM7 9BQ

Mrs Ranjanben Kotecha

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
227, London Road, Romford, Essex, RM7 9BQ

Mr Ameet Madhusudan Kotecha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
227, London Road, Romford, Essex, RM7 9BQ

Mrs Ranjanben Kotecha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-04-28
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
227, London Road, Romford, Essex, RM7 9BQ

Trustees Of R M Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
3, Cookham Dene Close, Chislehurst, BR7 5QW, England
Legal form
Discretionary Trust