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Thapa, Rudra Bahadur
Thapa, Rudra Bahadur
Nepalese property investor born in October 1974Resident in England
Registered addresses and corresponding companiesMr Rudra Bahadur Thapa
Nepalese born in October 1974Resident in England
Registered addresses and corresponding companiesThapa, Rudra Bahadur
Registered addresses and corresponding companies
IIF 8
12, Thornlea, Ashford, Kent, TN23 3JX, United Kingdom
- 1 106 Beaver Road, Ashford, EnglandDissolved Corporate (1 parent)Officer
2016-10-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer 2023-11-02 ~ nowIIF 8 - Secretary → ME
- 3 50 High Street, Dover, Kent, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)30,508 GBP2017-03-31Officer 2016-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 12 Thornlea, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-8,856 GBP2023-07-31Officer 2016-07-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1
JONS GM PROPERTY LTD
- nowGTB PROPERTY GROUP LTD - 2017-11-01 81 New Dover Road, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)-6,085 GBP2023-11-30Officer 2016-11-30 ~ 2017-10-31IIF 3 - Director → ME
