SUKHVINDER SINGH BUILDERS LTD

Company number 11241154 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mrs Shitalben Pragneshkumar Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, The Keys, Chalvey, Slough, SL1 2FY, England

Mr Nadeemuddin Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-01
Ceased on
2020-10-01
Date of birth
February 1971
Nationality
Indian
Country of residence
England
Correspondence address
85, Aspen Drive, Wembley, HA0 2PW, England

Mr Ankitkumar Vijaybhai Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-01
Ceased on
2020-09-30
Date of birth
October 1990
Nationality
Indian
Country of residence
England
Correspondence address
39 Union Road, Union Road, Wembley, HA0 4YG, England

Mr Sukhvinder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-01
Ceased on
2020-08-01
Date of birth
July 1990
Nationality
Indian
Country of residence
England
Correspondence address
8, Neville Road, London, E7 9QX, England

Mr Ankitkumar Vijaybhai Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2020-05-30
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Union Road, Wembley, HA0 4YG, England

Mr Sukhvinder Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-08
Ceased on
2020-01-01
Date of birth
July 1990
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
39, Union Road, Wembley, HA0 4YG, England