S&I PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
S&I PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
11902297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9SP
28 Templeton Avenue
London
E4 6SP
Rowan House
Delamare Road
Cheshunt
WALTHAM CROSS
EN8 9SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Fiaz Ahmad (917827833) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Babar Ali (927511398) Appointed |
Credit Risk Overview
Want to learn more about S&I PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S&I PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&I PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/05/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/03/2019 - Present (5 years and 9 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/03/2019 - Present (5 years and 9 months) Born in Dec 1999 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2019 - Present (5 years and 9 months) Born in Dec 1999 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Fiaz Ahmad (917827833) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Babar Ali (927511398) Appointed |
| 30/05/2024 | Halil Kaya (926572756) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Halil Kaya (926572756) Appointed |
| 21/02/2022 | Iftikhar Hussain (917702206) has left the board |
| 21/01/2022 | Abdul Sameer Gohar (920349143) has left the board |
| 27/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
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