DELTA PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DELTA PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
10717090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2017
(7 years and 8 months old)
WEBSITE
deltainvests.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 4LJ
91 Wellesley Road
ILFORD
IG1 4LJ
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 |
|---|---|---|
| ADIL PROPERTY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DELTA PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTA PROPERTY INVESTMENTS 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 DELTA PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA PROPERTY INVESTMENTS 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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/04/2017 - Present (7 years and 8 months) Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
08/04/2017 - Present (7 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIL PROPERTY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DELTA PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 08/05/2020 | Mark Robert Silver (909281072) has left the board |
| 08/05/2020 | David Ian Paul Godfrey (901391116) has left the board |
| 08/05/2020 | Omer Ziv (908150626) has left the board |
| 08/05/2020 | Ronald Hopkins (901543285) has left the board |
| 08/05/2020 | New Board Member Shazia Batool Shah (926945683) Appointed |
| 08/05/2020 | New Board Member Mumtaz Begum Shah (909593384) Appointed |
| 08/05/2020 | New Board Member Syed Adil Hussain Shah (909486132) Appointed |
| 08/02/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 12/05/2017 | David Ian Paul Godfrey (923057105) has left the board |
| 12/05/2017 | Mark Robert Silver (923056828) has left the board |
| 12/05/2017 | New Board Member Mark Robert Silver (909281072) Appointed |
| 12/05/2017 | New Board Member David Ian Paul Godfrey (901391116) Appointed |
| 08/05/2017 | New Board Member Ronald Hopkins (901543285) Appointed |
| 08/05/2017 | New Board Member Omer Ziv (908150626) Appointed |
| 05/05/2017 | Nita Naresh Chhatralia (914655959) has left the board |
| 05/05/2017 | SPW DIRECTORS LIMITED (914712721) has left the board |
| 05/05/2017 | New Board Member David Ian Paul Godfrey (923057105) Appointed |
| 05/05/2017 | New Board Member Mark Robert Silver (923056828) Appointed |
| 27/04/2017 | New Board Member SPW DIRECTORS LIMITED (914712721) Appointed |
| 27/04/2017 | SPW DIRECTORS LIMITED (922890236) has left the board |
| 18/04/2017 | Nita Naresh Chhatralia (922833992) has left the board |
| 18/04/2017 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
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