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 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
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 |
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 |