OpenCompanies

NR Hercules 2 Ltd

Company number
10597165
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Feb 2017
Nature of business
Development of building projects
Hotels and similar accommodation
Buying and selling of own real estate
Corporate group
Rgkp Consulting Limited (51 companies)

Registered office

92 Haven Green Court
Haven Green
Ealing
W5 2UY

Officers

NameRoleAppointedResigned
SHAH, Vishaal Narendra Director 2 Feb 2017 31 Aug 2018
SHAH, Baijul Arun Director 2 Feb 2017 13 Nov 2018
MISTRY, Dhaval Director 2 Feb 2017 18 Mar 2021
NYOTTA, Jaspreet Singh Director 2 Feb 2017 17 May 2021
BHAVIK J SHAH FAMILY OFFICE (UK) LTD Corporate-Director 29 Apr 2024 29 Apr 2024
SHAH, Bhavik Jayendrakumar Director 2 Feb 2017 29 Apr 2024
NIVEDA GROUP LTD Corporate-Director 29 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Baijul Arun Shah Significant Influence Or Control 2 Feb 2017 13 Nov 2018
Mr Vishaal Narendra Shah Significant Influence Or Control 2 Feb 2017 13 Nov 2018
Mr Dhaval Mistry Significant Influence Or Control 2 Feb 2017 18 Mar 2021
Mr Jaspreet Singh Nyotta Significant Influence Or Control 2 Feb 2017 17 May 2021
Niveda Realty Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2018
Mr Bhavik Jayendrakumar Shah Significant Influence Or Control 2 Feb 2017

Accounts

Year ended Net assets Employees
31 Mar 2024 Dormant -£1,966 1
31 Mar 2023 -£1,966 0
31 Mar 2022 -£1,173 0
31 Mar 2021 £188 0
31 Mar 2020 £188 0
31 Mar 2019 -£233,535 -
31 Mar 2018 £232,648 -

Connections

Owned by

NR Hercules 2 Ltd → Niveda Realty Ltd → Niveda Group Ltd → Bhavik J Shah Family Office (UK) Ltd

Directors’ other companies

Companies at the same address

Data