GATHERCREST PROPERTIES HOLDINGS LIMITED

Company number 09236502

4 active persons with significant control / 0 active statements

Mokshaco Limited (Active)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 31 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11426901
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ms Seetal Patel (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 31 December 2022
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Arthaco Limited (Active)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 31 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11427050
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ms Priya Mahesha Patel (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 1 September 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Amish Patel (Ceased)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 1 September 2022
• Ceased on: 31 December 2022
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Maliniben Dinkar Patel (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 15 March 2022
• Ceased on: 1 September 2022
• Date of birth: May 1944
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Meena Mahesha Patel (Ceased)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 1 September 2016
• Ceased on: 1 September 2022
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dinkar Rambhai Patel (Ceased)

• Correspondence address: Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
• Notified on: 1 September 2016
• Ceased on: 15 March 2022
• Date of birth: April 1945
• Nationality: Kenyan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%