ZABA PROPERTIES LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 09157655
- Last Updated: 01 Mar 2024
Company Profile
ZABA PROPERTIES LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in WALTHAMSTOW. ZABA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 5 days.
| Name | ZABA PROPERTIES LIMITED |
|---|---|
| Company number | 09157655 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| 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 |
|---|---|
| Mr Ibrahim Al-Khalil Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salim Al-Khalil Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony Salim Khalil Al-Khalil Nationality: Jordanian |
Dates: Friday, July 1, 2016 - Friday, September 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZABA PROPERTIES LIMITED | 01 Aug 2014 |