OpenCompanies

Surge - Estates Fifth Way Limited

Company number
16464416
Status
Active
Type
Private Limited Company
Incorporated
21 May 2025
Nature of business
Development of building projects

Registered office

Unit Two
Second Way
Wembley
HA9 0YJ

Officers

NameRoleAppointedResigned
MEPANI, Devindra Dhanji Director 21 May 2025
GAJPARIA, Pravin Khimji Director 21 May 2025
GAJPARIA, Vinod Khimji Director 21 May 2025

Control

NameNature of controlNotifiedCeased
Mr Vinod Khimji Gajparia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Sep 2025 20 May 2026
Surge - Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2025

Connections

Owned by

Surge - Estates Fifth Way Limited → Surge - Construction Limited

Directors’ other companies

Companies at the same address

Data