Based in Newcastle Upon Tyne, Danieli Property Investments Ltd was registered on 22 April 2009, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The business has no directors.
| 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 |
