DENIZ PROPERTY INVESTMENTS LTD
344 CAMBERWELL NEW ROAD, LONDON SE5 0RW- Active
- Private Limited Company
- Company No. 12135293
- Last Updated: 01 Mar 2024
Company Profile
DENIZ PROPERTY INVESTMENTS LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. DENIZ PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | DENIZ PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 12135293 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
344 CAMBERWELL NEW ROAD LONDON SE5 0RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adriana Lucia Castillo Nationality: Spanish |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Syed Muhammad Hassan Zaheer Nationality: British |
Dates: Friday, August 2, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIZ PROPERTY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIZ PROPERTY INVESTMENTS LTD | 02 Aug 2019 |