DESAI PROPERTY INVESTMENT LIMITED
Receiver/Manager
General Information
NAME
DESAI PROPERTY INVESTMENT LIMITED
COMPANY NUMBER
05085780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/03/2004
(20 years and 8 months old)
WEBSITE
chartresltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESAI PROPERTY INVESTMENT LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESAI PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESAI PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESAI PROPERTY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2004 - Present (20 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 36 Past: 23 |
View Report |
|
04/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
26/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
29/03/2004 - 01/04/2005 (1years) Born in Nov 1973 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESAI PROPERTY INVESTMENT LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | Shane Desai (907957894) has left the board |
| 27/03/2020 | New Board Member Shane Shahin Desai (912590333) Appointed |
| 27/03/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 22/12/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 02/04/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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