Sunil Premchand Hemraj SHAH

Total number of appointments 37

• Date of birth: February 1960

PADEL BOX HOLDINGS LIMITED (15632651)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE CONSORTIUM 8 LIMITED (15442360)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England, HA8 5LD
• Role (Active): Director
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADEL BOX SOUTH BERMONDSEY LIMITED (14876218)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE CONSORTIUM 6 LIMITED (14838763)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS DEVELOPMENTS (SR) LIMITED (13196884)

• Company status: Active
• Correspondence address: Hembury, Mount Avenue, Shenfield, Brentwood, Essex, United Kingdom, CM13 2PB
• Role (Active): Director
• Appointed on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED (11829041)

• Company status: Active
• Correspondence address: Hembury, Mount Avenue, Hutton, Brentwood, England, CM13 2PB
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK DEVELOPMENTS 1 LIMITED (14115353)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS DEVELOPMENTS (5) LIMITED (13983890)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE HOLDINGS LIMITED (14105726)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS DEVELOPMENT CAPITAL LIMITED (14104655)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TJW FAMCO 1 LIMITED (13739350)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TJW FAMCO 3 LIMITED (13739271)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TJW FAMCO 2 LIMITED (13739289)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK CONSORTIUM 5 LIMITED (12733670)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE MANAGEMENT LIMITED (12610451)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK CONSORTIUM 4 LIMITED (12610464)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE GROUP LIMITED (11908122)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENSE INTERNATIONAL (03742986)

• Company status: Active
• Correspondence address: 101 Pentonville Road, London, N1 9LG
• Role (Active): Director
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANDYLION CONSULTING LTD (09823082)

• Company status: Active
• Correspondence address: 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
• Role (Active): Director
• Appointed on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICK PROJECTS (MARLAND) LIMITED (09139486)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRICK PROJECTS (MARKET PLACE) LIMITED (08696338)

• Company status: Dissolved
• Correspondence address: Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Role: Director
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRICK PROJECTS (QUEENSGATE) LIMITED (08714478)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England, HA8 5LD
• Role (Active): Director
• Appointed on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STK PROPERTI LIMITED (08693002)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
• Role (Active): Director
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK CONSORTIUM 3 LIMITED (08690884)

• Company status: Dissolved
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
• Role: Director
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK CONSORTIUM 2 LIMITED (08691015)

• Company status: Dissolved
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
• Role: Director
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE INVESTMENT GROUP LIMITED (08684366)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
• Role (Active): Director
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STK FINANCE MANAGEMENT LIMITED (08684748)

• Company status: Dissolved
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
• Role: Director
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICK PROJECTS (CHERTSEY) LIMITED (08029222)

• Company status: Active
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England, HA8 5LD
• Role (Active): Director
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STK HEDGEROW INVESTMENT LTD (08239620)

• Company status: Dissolved
• Correspondence address: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
• Role: Director
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ST KATHERINE LLP (OC354946)

• Company status: Active
• Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
• Role (Active): LLP Designated Member
• Appointed on: 14 May 2010
• Country of residence: United Kingdom

NOMCO 2008 LIMITED (06585712)

• Company status: Dissolved
• Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
• Role: Director
• Appointed on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COEXIS SOFTWARE LIMITED (02270214)

• Company status: Dissolved
• Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
• Role: Director
• Appointed on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARAMIS DEVELOPMENTS LIMITED (06244906)

• Company status: Liquidation
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Role (Resigned): Director
• Appointed on: 4 September 2007
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARAMIS DEVELOPMENTS LIMITED (06244906)

• Company status: Liquidation
• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 16 October 2012
• Nationality: British
• Occupation: Chief Executive Officer

FNZ CAPITAL MARKETS (UK) LIMITED (00816145)

• Company status: Active
• Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
• Role (Resigned): Director
• Appointed on: 14 August 2002
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer