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Summary

Contact details

Officers10

Finance2

Documents87

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SHABAN PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1998 (25 years ago)

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Summary

NameSHABAN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03678453
Incorporation Date03 Dec 1998 (25 years ago) / 255 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BARKING, UNIT 3B KATELLA TRADING ESTATE, 10A RIVER ROAD, IG11 0DG

Officers

individual

IndividualUnited Kingdom

Mr Mubarak Ali Isabhai Akuji

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Makbul Bhurawala

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhurawala, Makbul

Director


Appointed on03 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Akuji, Mehboob Umar

Director


Appointed on03 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhurawala, Makbul

Secretary


Appointed on03 Dec 1998

individual

IndividualUnited Kingdom

Worldform Limited

nominee-director


Appointed on03 Dec 1998

Resigned on03 Dec 1998

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Financial reports

YearFixed assetsTotal equityOther
20219,289,498 GBP
(~$12,775,638)
9,347,777 GBP
(~$12,855,788)
View full report
20208,763,263 GBP
(~$11,237,353)
9,053,309 GBP
(~$11,609,286)
View full report

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Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type total exemption fullAAView
15 Sep 2022Confirmation statement with no updatesCS01View
06 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is SHABAN PROPERTIES LIMITED's headquarters?

SHABAN PROPERTIES LIMITED's headquarters is located at ESSEX, BARKING, UNIT 3B KATELLA TRADING ESTATE, 10A RIVER ROAD, IG11 0DG

What is SHABAN PROPERTIES LIMITED's industry?

SHABAN PROPERTIES LIMITED is in the industry of Real estate agencies

What year was SHABAN PROPERTIES LIMITED started?

SHABAN PROPERTIES LIMITED was started in 1998

Sources: Companies House