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Pratibha MAKWANA

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Total number of appointments 34

Date of birth
December 1964

APNAMAK LIMITED (15553557)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED (10514230)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETMINDS 2 LIMITED (04740213)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETMINDS LIMITED (04706314)

Company status
Active
Correspondence address
Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETMINDS 1 LIMITED (04740258)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED (10598545)

Company status
Dissolved
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role
Director
Appointed on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROOPER LIMITED (08773770)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPEDENE LIMITED (08773809)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLERSBURY LIMITED (09527740)

Company status
Dissolved
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role
Director
Appointed on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERRYPINK LIMITED (09190196)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLPLATT LIMITED (09191626)

Company status
Active
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHELSEAT LTD (09730209)

Company status
Dissolved
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role
Director
Appointed on
23 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CVS BUSINESSES LTD (10038358)

Company status
Active
Correspondence address
C/O Keelings Limited, Broad House, 1 The Broadway, Hatfield, United Kingdom, AL9 5BG
Role Active
Director
Appointed on
2 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CVS PRIVATE EQUITY LIMITED (09705793)

Company status
Dissolved
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role
Director
Appointed on
28 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CVS ACCOUNTANTS AND TAX CONSULTING LIMITED (09308145)

Company status
Dissolved
Correspondence address
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Role
Director
Appointed on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZENADU LTD (08983002)

Company status
Dissolved
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role
Director
Appointed on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRIME STRATEGIC LIMITED (05188941)

Company status
Dissolved
Correspondence address
3rd Floor 17, Albemarle Street, London, W1S 4HP
Role
Secretary
Appointed on
30 March 2009
Nationality
British

STILLMEN LIMITED (04990160)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Secretary
Appointed on
30 March 2009
Nationality
British

REAL ADVISORY LIMITED (06397663)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Secretary
Appointed on
30 March 2009
Nationality
British

NEATJOY LIMITED (04390993)

Company status
Dissolved
Correspondence address
3rd Floor 17, Albemarle Street, London, W1S 4HP
Role
Secretary
Appointed on
30 March 2009
Nationality
British

PRIME UK PROPERTIES LIMITED (04979842)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Secretary
Appointed on
30 March 2009
Nationality
British

CVS FINANCE LIMITED (05188930)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Secretary
Appointed on
30 March 2009
Nationality
British

STRATEGIC UK PROPERTIES LIMITED (05188927)

Company status
Dissolved
Correspondence address
Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Role
Secretary
Appointed on
30 March 2009
Nationality
British

QUICKPLAN LIMITED (02961109)

Company status
Dissolved
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role
Secretary
Appointed on
11 May 2006
Nationality
British
Occupation
Accountant

QUICKPLAN LIMITED (02961109)

Company status
Dissolved
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role
Director
Appointed on
11 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BULLISH INVESTMENTS LIMITED (05792035)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Secretary
Appointed on
28 April 2006
Nationality
British
Occupation
Accoutant

INVESTMANAGE LIMITED (05792045)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England, AL9 5BG
Role Active
Director
Appointed on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAYFAIR DEVELOPMENT FINANCE LTD (09890611)

Company status
Active
Correspondence address
Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Role Resigned
Director
Appointed on
26 November 2015
Resigned on
22 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOTELS IN INDIA LIMITED (14562602)

Company status
Active
Correspondence address
Argyle House, Joel Street, Northwood, United Kingdom, HA6 1NW
Role Resigned
Director
Appointed on
30 December 2022
Resigned on
14 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INVESTMENTS IN INDIA LIMITED (11750585)

Company status
Active
Correspondence address
C/O Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Resigned
Director
Appointed on
4 January 2019
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INVESTMANAGE LIMITED (05792045)

Company status
Active
Correspondence address
C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England, AL9 5BG
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
18 October 2019
Nationality
British
Occupation
Accountant

CVS LAW LTD (08983654)

Company status
Active
Correspondence address
C/O Cvs Solicitors Llp, 17 Albemarle Street, London, United Kingdom, W1S 4HP
Role Resigned
Director
Appointed on
8 April 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BULLISH INVESTMENTS LIMITED (05792035)

Company status
Active
Correspondence address
17 Albemarle Street, London, W1S 4HP
Role Resigned
Director
Appointed on
28 April 2006
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CVS ASSET MANAGEMENT LTD (06765078)

Company status
Active
Correspondence address
17 Albemarle Street, Mayfair, London, Uk, W1S 4HP
Role Resigned
Director
Appointed on
3 December 2008
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant