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Desai Property Investment Limited
05085780
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 13 outstanding charges (-10)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 26/03/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Shane Shahin Desai
director · Since 29/03/2004
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 62
Also on 31 other boards
Persons with Significant Control
Mr Shane Shahin Desai
25–50% shares
25–50% votes
British · United Kingdom · Age 62
68 Grafton Way, London, W1T 5DS
Notified 06/04/2016
Chartris Limited
25–50% shares
25–50% votes
68 Grafton Way, London, W1T 5DS
Reg: 07976598 · Companies House · Private Limited Company
Notified 27/03/2023
Former PSCs
Mr Shane Desai
Ceased 28/08/2019
Chartris Limited
Ceased 20/02/2023
Charges13 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 09/09/2016Registered 12/09/2016
charge
outstanding
CHARTRIS LIMITED
Created 30/08/2012Registered 05/09/2012
charge
outstanding
COMMERCIAL ACCEPTANCES LIMITED
Created 10/02/2012Registered 17/02/2012
charge
outstanding
COMMERCIAL ACCEPTANCES LIMITED
Created 10/02/2012Registered 17/02/2012
charge
outstanding
CAPITAL HOME LOANS LIMITED
Created 10/01/2007Registered 12/01/2007
charge
outstanding
MORTGAGE EXPRESS
Created 18/12/2006Registered 23/12/2006
charge
outstanding
MORTGAGE EXPRESS
Created 18/12/2006Registered 22/12/2006
charge
outstanding
MORTGAGE EXPRESS
Created 18/12/2006Registered 22/12/2006
charge
outstanding
MORTGAGE EXPRESS
Created 18/12/2006Registered 22/12/2006
charge
outstanding
CAPITAL HOME LOANS LIMITED
Created 20/12/2006Registered 21/12/2006
charge
outstanding
ELM PROPERTY FINANCE LIMITED
Created 22/09/2005Registered 05/10/2005
charge
outstanding
BARCLAYS BANK PLC
Created 08/08/2005Registered 13/08/2005
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 18/03/2005Registered 08/04/2005