CompaniesInTheUK

TAYA GROUP ESTATES LIMITED

Company number 13557297 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Jasvinder Singh

Individual Active

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
2023-10-30
Date of birth
April 1990
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
122, Chittys Lane, Dagenham, RM8 3RT, England

Miss Seema Khatri

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-06
Ceased on
2023-10-21
Date of birth
December 1995
Nationality
Indian
Country of residence
England
Correspondence address
532, Becontree Avenue, Dagenham, RM8 3HR, England

Mr. Jasvinder Singh

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
2021-08-10
Ceased on
2023-06-04
Date of birth
April 1990
Nationality
Indian
Country of residence
England
Correspondence address
532, Becontree Avenue, Dagenham, RM8 3HR, England