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S&I PROPERTY INVESTMENTS LIMITED

Company number 11902297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2022 MR01 Registration of charge 119022970005, created on 16 February 2022
03 Mar 2022 MR01 Registration of charge 119022970004, created on 16 February 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
17 Feb 2022 AD01 Registered office address changed from 19 Colegrave Road London E15 1DZ England to 28 Templeton Avenue London E4 6SP on 17 February 2022
17 Feb 2022 PSC01 Notification of Halil Kaya as a person with significant control on 17 February 2022
17 Feb 2022 AP01 Appointment of Mr Halil Kaya as a director on 17 February 2022
17 Feb 2022 PSC07 Cessation of Iftikhar Hussain as a person with significant control on 16 February 2022
17 Feb 2022 TM01 Termination of appointment of Iftikhar Hussain as a director on 16 February 2022
09 Feb 2022 REC2 Receiver's abstract of receipts and payments to 3 February 2022
09 Feb 2022 RM02 Notice of ceasing to act as receiver or manager
19 Jan 2022 RM01 Appointment of receiver or manager
19 Jan 2022 CH01 Director's details changed for Mr Iftikhar Hussain on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr Iftikhar Hussain as a person with significant control on 19 January 2022
19 Jan 2022 AD01 Registered office address changed from 72 Waverley Road London E17 3LQ England to 19 Colegrave Road London E15 1DZ on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr Iftikhar Hussain as a person with significant control on 18 January 2022
19 Jan 2022 PSC07 Cessation of Abdul Sameer Gohar as a person with significant control on 18 January 2022
19 Jan 2022 TM01 Termination of appointment of Abdul Sameer Gohar as a director on 18 January 2022
23 Sep 2021 AD01 Registered office address changed from 40 Chingford Mount Road London E4 9AB United Kingdom to 72 Waverley Road London E17 3LQ on 23 September 2021
21 Sep 2021 CH01 Director's details changed for Mr Iftikhar Hussain on 21 September 2021
21 Sep 2021 CH01 Director's details changed for Mr Abdul Sameer Gohar on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Iftikhar Hussain as a person with significant control on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Abdul Sameer Gohar as a person with significant control on 21 September 2021
04 Jul 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Jun 2020 MR01 Registration of charge 119022970003, created on 27 May 2020