Parental companies, filial companies, and officers of UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Patel, Jayesh
Individual (20 offsprings)
Officer
2019-08-07 ~ dissolved
OF - secretary → CIF 0
Mr Jayesh Patel
Born in April 1974
Individual (20 offsprings)
Person with significant control
2019-08-07 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dalal, Sweta Parin
Cash Processor born in February 1982
Individual (8 offsprings)
Officer
2019-09-23 ~ dissolved
OF - director → CIF 0
Mrs Sweta Parin Dalal
Born in February 1982
Individual (8 offsprings)
Person with significant control
2019-09-23 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Rathod, Bharat
It born in February 1976
Individual
Officer
2019-08-07 ~ 2019-09-23
OF - director → CIF 0
Mr Bharat Rathod
Born in February 1976
Individual
Person with significant control
2019-08-07 ~ 2019-08-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Shah, Kalpesh Kamalkant
Director born in July 1978
Individual (3 offsprings)
Officer
2019-08-07 ~ 2019-08-07
OF - director → CIF 0
3
Jani, Utpala Pritesh
Physiotherapist born in September 1986
Individual (1 offspring)
Officer
2019-08-07 ~ 2020-02-11
OF - director → CIF 0
4
Dalal, Parin Nayneshkumar
Individual (8 offsprings)
Officer
2019-08-07 ~ 2019-08-07
OF - secretary → CIF 0
Mr Parin Naynesh Kumar Dalal
Born in October 1982
Individual (8 offsprings)
Person with significant control
2019-08-07 ~ 2019-08-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-08-31

Net Assets/Liabilities

100 GBP2020-08-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-08-07 ~ 2020-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-08-07 ~ 2020-08-31

Equity

100 GBP2020-08-31

UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED
Info
Registered number 12143519
10 Hectorage Road, Tonbridge TN9 2DP
Private Limited Company incorporated on 2019-08-07 and dissolved on 2025-04-15 (5 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.