DESAI PROPERTY INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DESAI PROPERTY INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DESAI PROPERTY INVESTMENT LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DESAI PROPERTY INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE SHAHIN DESAI Apr 1964 British Director 2004-03-29 CURRENT
SHANE SHAHIN DESAI British Secretary 2011-02-04 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-26 UNTIL 2004-03-29 RESIGNED
SIOBHAN UZZELL Nov 1973 British Secretary 2004-03-29 UNTIL 2005-04-01 RESIGNED
RYAN BENJAMIN JACOBSON Secretary 2008-10-01 UNTIL 2009-06-11 RESIGNED
JEREMY GILSON Secretary 2009-06-11 UNTIL 2011-02-04 RESIGNED
MARIA ISABEL AGUADO Feb 1978 British Secretary 2005-04-01 UNTIL 2008-10-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-03-26 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chartris Limited 2023-03-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Chartris Limited 2016-04-06 - 2023-02-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Desai 2016-04-06 - 2019-08-28 4/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shane Shahin Desai 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
79 QUEENS GATE LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXETER ROAD LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EDITRANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPENEDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NILEWAY LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPENEDGE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEMIS RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTA PROPERTY (SHRUBBERY ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
1 EXETER MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DELTA RESIDENTIAL (TYNEMOUTH ROAD) LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAYCOURT RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENNINGTON PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTA RESIDENTIAL (OAKLANDS ROAD) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRENTFORD PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ACTON RESIDENTIAL LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MEADVALE PROPERTY INVESTMENTS (COLLECTIONS AC) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITRUS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
64 HARWOOD ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
HIGHDOME LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
DESAI PROPERTY INVESTMENT LIMITED 2020-03-20 30-06-2019 £807 Cash £110,933 equity
DESAI PROPERTY INVESTMENT LIMITED 2018-04-19 30-06-2017 £841 Cash £142,723 equity
Abbreviated Company Accounts - DESAI PROPERTY INVESTMENT LIMITED 2016-12-20 31-03-2016 £1,129 Cash £167,361 equity
Abbreviated Company Accounts - DESAI PROPERTY INVESTMENT LIMITED 2015-12-24 31-03-2015 £184 Cash £163,403 equity
Abbreviated Company Accounts - DESAI PROPERTY INVESTMENT LIMITED 2014-12-19 31-03-2014 £279 Cash £173,936 equity
Abbreviated Company Accounts - DESAI PROPERTY INVESTMENT LIMITED 2014-09-06 31-03-2013 £2,300 Cash £183,961 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OAKSTORE LONG TERM LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate