About

Registered Number: 02188696
Date of Incorporation: 04/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: SNK INVESTMENTS LLP, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX

 

Tejani (Property Investment Holdings) Ltd was established in 1987, it's status is listed as "Active". The companies directors are Waring, Ian David, Tejani, Nazirally Sharif Dharamshi. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEJANI, Nazirally Sharif Dharamshi 26 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
WARING, Ian David 17 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 18 June 2018
PSC08 - N/A 18 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 07 July 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 July 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AA - Annual Accounts 08 January 2015
DISS40 - Notice of striking-off action discontinued 06 December 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AD01 - Change of registered office address 17 June 2013
MISC - Miscellaneous document 30 January 2013
AD01 - Change of registered office address 01 October 2012
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 17 June 2011
AD01 - Change of registered office address 17 June 2011
AP03 - Appointment of secretary 18 May 2011
AA - Annual Accounts 13 April 2011
AUD - Auditor's letter of resignation 29 March 2011
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 August 2010
CERTNM - Change of name certificate 21 June 2010
CONNOT - N/A 16 June 2010
AA - Annual Accounts 16 January 2010
MEM/ARTS - N/A 12 December 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 17 June 2008
395 - Particulars of a mortgage or charge 29 April 2008
AA - Annual Accounts 21 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
395 - Particulars of a mortgage or charge 02 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
AA - Annual Accounts 15 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2006
363a - Annual Return 11 July 2006
395 - Particulars of a mortgage or charge 04 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 July 2004
395 - Particulars of a mortgage or charge 28 April 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 13 August 2003
AUD - Auditor's letter of resignation 17 September 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 25 June 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 04 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 17 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 April 1998
395 - Particulars of a mortgage or charge 20 December 1997
395 - Particulars of a mortgage or charge 20 December 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 11 August 1995
395 - Particulars of a mortgage or charge 23 June 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 05 May 1994
288 - N/A 16 November 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 June 1993
363s - Annual Return 12 August 1992
287 - Change in situation or address of Registered Office 12 August 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 27 July 1991
AA - Annual Accounts 27 July 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 1991
395 - Particulars of a mortgage or charge 15 May 1991
395 - Particulars of a mortgage or charge 15 May 1991
363 - Annual Return 13 July 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 23 August 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 September 1988
PUC 5 - N/A 08 September 1988
CERTNM - Change of name certificate 04 February 1988
287 - Change in situation or address of Registered Office 27 January 1988
288 - N/A 27 January 1988
NEWINC - New incorporation documents 04 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 2008 Outstanding

N/A

Legal charge 08 February 2008 Outstanding

N/A

Debenture 08 February 2008 Outstanding

N/A

Legal mortgage 26 February 2007 Fully Satisfied

N/A

Legal mortgage 26 February 2007 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 24 October 2005 Fully Satisfied

N/A

Debenture 24 October 2005 Fully Satisfied

N/A

An omnibus letter of set-off 22 April 2004 Fully Satisfied

N/A

Mortgage deed 19 December 1997 Fully Satisfied

N/A

Mortgage deed 19 December 1997 Fully Satisfied

N/A

Debenture 21 June 1995 Fully Satisfied

N/A

Legal mortgage 27 April 1991 Fully Satisfied

N/A

Legal mortgage 27 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.