Dheepa BALASUNDARAM : appointments and directorships

Details

Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1973
Correspondence address: 3rd Floor One America Square, 17 Crosswall, London, England, EC3N 2LB

Track record

11

companies, the first appointed in 2001. 3 are now dissolved, 8 still on the register.

2 of them are registered at the same address (SE1 7TY) — commonly an accountant, a shared office or a family business.

Appointments 11

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

REFUGE TRADING LIMITED Active

Director Current appointment Appointed 2021-12-14
YALLAHS LTD Dissolved

Director Current appointment Appointed 2018-12-11
REFUGE Active

Director Appointed 2021-11-08 Resigned 2025-03-31
SLOUGH CHILDREN FIRST LIMITED Active

Director Appointed 2021-04-12 Resigned 2021-09-04
MENCAP PENSION TRUSTEE LIMITED Active

Director Appointed 2019-02-13 Resigned 2019-06-17
BREAST CANCER CARE TRADING LIMITED Dissolved

Director Appointed 2011-07-06 Resigned 2016-11-30
BREAST CANCER CARE Active

Director Appointed 2010-07-14 Resigned 2016-11-30
SHELTER MERCHANDISING LIMITED Dissolved

Director Appointed 2010-01-28 Resigned 2012-03-30
SHELTER TRADING LIMITED Active

Director Appointed 2009-06-17 Resigned 2012-03-28
BAIL FOR IMMIGRATION DETAINEES Active

Director Appointed 2004-06-24 Resigned 2008-01-15
21 CROMFORD ROAD FREEHOLD LIMITED Active

Director Appointed 2001-02-15 Resigned 2011-05-26

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

DHEEPA BALASUNDARAM

Same month of birth Same company: GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED Same address Identical name

Born January 1973 GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED, SHELTER MERCHANDISING LIMITED
DHEEPA BALASUNDARAM

Same company: SHELTER TRADING LIMITED Same address Identical name

No date of birth recorded SHELTER TRADING LIMITED, 21 CROMFORD ROAD FREEHOLD LIMITED, SHELTER, THE NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED