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DESAI PROPERTY INVESTMENT LIMITED

Active - Proposal to Strike off
05085780·incorporated 2004-03-26

DESAI PROPERTY INVESTMENT LIMITED is an active UK private limited company, incorporated on 26 March 2004 at Companies House (number 05085780; OpenRegistry canonical ID GB-05085780-desai-property-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-03-26
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-28. Next confirmation statement due 2024-09-11.

Mortgages and charges

16 charges recorded against the company at Companies House: 13 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DESAI PROPERTY INVESTMENT LIMITED has 2 persons with significant control on file:

  • Chartris Limited (United Kingdom reg. 07976598). Notified 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shane Shahin Desai born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Shane Desai born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chartris Limited (United Kingdom reg. 07976598). Notified 2016-04-06. Ceased 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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