Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

INTERSTATE PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-26
Legal form
ltd
Activity
68209
Registered office
7 Loudoun Avenue, Ilford, IG6 1AS, England

INTERSTATE PROPERTIES LIMITED is a ltd registered in GB, incorporated 1999-01-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03701304
Status
active
Type
ltd
Incorporated
1999-01-26
Registered office
7 Loudoun Avenue, Ilford, IG6 1AS, England
SIC
68209
Officers · 1 active
  • CHAUHAN, Vaidehi Kapil
    director · British · appt 2022-02-12
  • CHAUHAN, Deviben(resigned)
    secretary · British · appt 1999-06-04
  • APEX SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-26
  • CHAUHAN, Dinesh(resigned)
    director · British · appt 2019-05-05
  • CHAUHAN, Dinesh(resigned)
    director · British · appt 1999-06-04
  • CHAUHAN, Vaidehi Kapil(resigned)
    director · British · appt 2013-05-01
  • APEX DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1999-01-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£146,570
Shareholder funds£146,570
Fixed assets£113,790
Current assets£175
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERSTATE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…