Gurdaan UK Limited
Company 07429759 · Active · incorporated 04/11/2010 · Richmond TW9 2HA · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mrs Amarjot Cheema Ledger (person, born 07/1967, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-07-10 - Mr Andrew Simon Ledger (person, born 12/1965, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-09-04 - Mr Darshan Singh Cheema (person, born 12/1934, British, resident England)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2017-08-06 - Mrs Gurbakhash Cheema (person, born 10/1935, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-08-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CHEEMA, Darshan Singh (director, born 12/1934, British) · from 2010-11-04 to 2017-08-06
- CHEEMA, Gurbakhash (director, born 10/1935, British) · from 2010-11-04 to 2017-08-06
- CHEEMA, Gurbakhash (secretary) · from 2010-11-04 to 2017-08-06
- LEDGER, Amarjot Cheema (director, born 07/1967, British) · from 2017-07-24, current
- LEDGER, Andrew Simon (director, born 12/1965, British) · from 2023-09-04, current
Property on the register
1 title on the register, around £187,500 by latest value.
- Title TGL337010 · Freehold · RICHMOND UPON THAMES GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gurdaan Estate Ltd (17036921)
- Virdaan Limited (15091985)
- Aydan Properties Limited (07521879)
- Gurdaspur Properties Limited (SC845086)
- Gulistaan Ltd (10203323)
- Gur Group Ltd (17061874)
- Gean Real Estate Ltd (10681356)
- Guran Properties Limited (16685794)
Check this company on Companies House.
Get the full asset and risk dossier on Gurdaan UK Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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