Desai Property Investment Limited

05085780

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
13 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 26/03/2004

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 28/08/2023

Due 11/09/2024

Overdue

Industry

41100

Development of building projects

Officers

Mr Ian Michael Mulligan

director · Since 11/06/2026

BRITISH · ENGLAND · Age 63

Former

Mr Shane Shahin Desai

director · Resigned 11/06/2026

Shane Shahin Desai

secretary · Resigned 11/06/2026

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

Insolvency History1 case

receiver manager

Alistair Charles Wright (receiver manager) · Victoria Anne White (receiver manager)