Established in 2009, Danieli Property Investments Ltd have registered office in Newcastle Upon Tyne, Tyne & Wear. We don't know the number of employees at the organisation. There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| AP01 - Appointment of director | 25 April 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR01 - N/A | 08 November 2014 | |
| MR01 - N/A | 30 October 2014 | |
| MR01 - N/A | 30 October 2014 | |
| MR01 - N/A | 30 October 2014 | |
| MR01 - N/A | 30 October 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AA - Annual Accounts | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| CERTNM - Change of name certificate | 24 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| CC04 - Statement of companies objects | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| NEWINC - New incorporation documents | 22 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2014 | Outstanding |
N/A |
| A registered charge | 27 October 2014 | Outstanding |
N/A |
| A registered charge | 27 October 2014 | Outstanding |
N/A |
| A registered charge | 27 October 2014 | Outstanding |
N/A |
| A registered charge | 27 October 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 04 January 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 13 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 05 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 05 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 03 April 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and | 14 July 2011 | Fully Satisfied |
N/A |
| Mortgage deed to secure own liabilities | 29 September 2010 | Fully Satisfied |
N/A |
| Mortgage deed to secure own liabilities | 29 September 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and | 11 August 2010 | Fully Satisfied |
N/A |
| Deed of novation of legal charge | 10 August 2010 | Fully Satisfied |
N/A |
| Debenture | 10 August 2010 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 13 October 2009 | Fully Satisfied |
N/A |
| Debenture | 30 September 2009 | Fully Satisfied |
N/A |
| Debenture | 16 July 2009 | Fully Satisfied |
N/A |
