Transfleet Properties Limited

Company 09436281 · Active · incorporated 12/02/2015 · Harrow HA1 1BQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Jayman Chhotalal Badiani (person, born 12/1959, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Mr Rajan Badiani (person, born 07/1989, British, resident England)
  ownership of shares 25 to 50 percent · from 2020-02-06
• Mr Rahuel Hemang Badiani (person, born 06/1993, British, resident England)
  ownership of shares 25 to 50 percent · from 2020-12-07
• Mr Rahuel Badiani (person, born 06/1993, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2020-02-06, ceased 2020-02-27
• Miss Meera Badiani (person, born 04/1987, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2020-02-06, ceased 2023-08-17

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

• BADIANI, Rahuel Hemang (director, born 06/1993, British) · from 2016-06-12 to 2020-02-17
• BADIANI, Rajan Jayman (director, born 07/1989, British) · from 2016-06-12 to 2023-04-29
• BADIANI, Jayman Chhotalal (director, born 12/1959, British) · from 2015-02-12, current
• BADIANI, Rahuel Hemang (director, born 06/1993, British) · from 2020-12-07, current
• BADIANI, Rajan Jayman (director, born 07/1989, British) · from 2023-06-25, current

Charges

23 charges registered, 16 outstanding.

• 2025-11-26, outstanding, in favour of Punjab National Bank (international) Limited
• 2025-11-26, outstanding, in favour of Punjab National Bank (international) Limited
• 2025-07-11, fully-satisfied, in favour of Highacre Capital Ltd
• 2025-07-11, fully-satisfied, in favour of Highacre Capital Ltd
• 2024-07-12, outstanding, in favour of Fleet Mortgages Limited

Property on the register

8 titles on the register, around £3,243,000 by latest value.

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.

• Transfleet Residential Limited (15819155)
• Ts Management Limited (13740354)
• Harrow Dwellings Limited (10047640)
• Tgs Estate Limited (12665592)
• Tersely Estates Limited (11497593)
• Harrow Property Rentals Ltd (10657431)
• Trinity Harrow Limited (11238528)
• A T Real Estate Ltd (16662519)

Check this company on Companies House.