About

Registered Number: 06884318
Date of Incorporation: 22/04/2009 (13 years and 2 months ago)
Company Status: Active
Registered Address: Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.