SHABAN PROPERTIES LIMITED
UNIT 3B KATELLA TRADING ESTATE, 10A RIVER ROAD, BARKING IG11 0DG- Active
- Private Limited Company
- Company No. 03678453
- Last Updated: 01 Mar 2024
Company Profile
SHABAN PROPERTIES LIMITED was incorporated on Thursday, December 3, 1998 as a Private Limited Company with registered address in BARKING. SHABAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 26 years 2 months and 20 days.
| Name | SHABAN PROPERTIES LIMITED |
|---|---|
| Company number | 03678453 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B KATELLA TRADING ESTATE 10A RIVER ROAD BARKING IG11 0DG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Shaban Properties Group Limited Leyspring Road, E11 3BP |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mehboob Umar Akuji Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Makbul Bhurawala Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Mubarak Ali Isabhai Akuji Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SHABAN PROPERTIES LIMITED | 03 Dec 1998 |