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Dossier

REMAX CALTHORPE LIMITED

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-07-16
Legal form
ltd
Activity
68209
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU

REMAX CALTHORPE LIMITED is a ltd registered in GB, incorporated 1997-07-16 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
03403864
Status
dissolved
Type
ltd
Incorporated
1997-07-16
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
68209
Officers · 3 active
  • SUGLANI, Ram Lubhaya
    secretary · British · appt 2009-06-17
  • MEHTA, Mayur Vrajlal
    director · British · appt 2003-05-08
  • SUGLANI, Ram Lubhaya
    director · British · appt 2003-05-08
  • HICKTON, Jane Martin(resigned)
    secretary · British · appt 2001-09-17
  • SHANGHAVI, Sunil(resigned)
    secretary · British · appt 2003-05-08
  • WATSON, Paul Alexander(resigned)
    secretary · British · appt 1998-09-04
  • RUTLAND SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-16
  • HAYWARD, Gilbert Dixon Mornington(resigned)
    director · British · appt 1997-10-03
  • HICKTON, Godfrey John(resigned)
    director · British · appt 1998-09-04
  • HICKTON, Jonathan(resigned)
    director · British · appt 2003-02-24
  • HINCHLIFFE, John Brenton(resigned)
    director · British · appt 1997-10-03
  • SHANGHAVI, Sunil(resigned)
    director · British · appt 2003-05-08
Beneficial owners · PSC · 1 current
  • Mr Mayur Mehta
    individual PSC · since 2017-01-01
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REMAX CALTHORPE LIMITED. Notes are community-contributed leads, not verified facts.

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