UKBizDB.co.uk

S&I PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&i Property Investments Limited. The company was founded 5 years ago and was given the registration number 11902297. The firm's registered office is in LONDON. You can find them at 40 Chingford Mount Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S&I PROPERTY INVESTMENTS LIMITED
Company Number:11902297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40 Chingford Mount Road, London, United Kingdom, E4 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Templeton Avenue, London, England, E4 6SP

Director17 February 2022Active
72, Waverley Road, London, England, E17 3LQ

Director23 March 2019Active
19, Colegrave Road, London, England, E15 1DZ

Director23 March 2019Active

People with Significant Control

Mr Halil Kaya
Notified on:17 February 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:28, Templeton Avenue, London, England, E4 6SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iftikhar Hussain
Notified on:23 March 2019
Status:Active
Date of birth:April 1973
Nationality:Pakistani
Country of residence:England
Address:19, Colegrave Road, London, England, E15 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdul Sameer Gohar
Notified on:23 March 2019
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:72, Waverley Road, London, England, E17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

Download
2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Mortgage

Mortgage satisfy charge full.

Download
2024-01-31Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Mortgage

Mortgage satisfy charge full.

Download
2024-01-23Mortgage

Mortgage satisfy charge full.

Download
2024-01-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Accounts

Change account reference date company previous extended.

Download
2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Address

Change registered office address company with date old address new address.

Download
2022-02-17Persons with significant control

Notification of a person with significant control.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-09Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

Download
2022-02-09Insolvency

Liquidation receiver cease to act receiver.

Download
2022-01-19Insolvency

Liquidation receiver appointment of receiver.

Download

Copyright © 2024. All rights reserved.