PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD
Active - Newly Incorporated
General Information
NAME
PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD
COMPANY NUMBER
15033089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS5 8AB
12 Mandale Road
MIDDLESBROUGH
TS5 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Rafael Petros Kaldani (931193398) has left the board |
| 28/02/2024 | THE PROPERTY WIZARDS GROUP LTD (931488776) has left the board |
Credit Risk Overview
Want to learn more about PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY DEVELOPMENT & INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in May 1978 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | Rafael Petros Kaldani (931193398) has left the board |
| 28/02/2024 | THE PROPERTY WIZARDS GROUP LTD (931488776) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Company Secretary Mahabat Hussain (931518307) Appointed |
| 23/10/2023 | New Board Member THE PROPERTY WIZARDS GROUP LTD (931488776) Appointed |
| 23/10/2023 | Gursharan Hardeyal Singh (909000381) has left the board |
| 23/10/2023 | Elhami Hysku (928308418) has left the board |
| 03/08/2023 | New Board Member Elhami Hysku (928308418) Appointed |
| 03/08/2023 | New Board Member Gursharan Hardeyal Singh (909000381) Appointed |
| 03/08/2023 | New Board Member Rafael Petros Kaldani (931193398) Appointed |
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