ABOUT SHABAN PROPERTIES LIMITED
At Shaban Properties we try to endeavor to help you in the best way we can.
We are continuosly updating our website to help you find the perfect property, be it buying, renting, an investment property or a new development.
KEY FINANCE
Year
2016
Assets
£220.18k
▼ £-13.93k (-5.95 %)
Cash
£211.11k
▼ £-15.35k (-6.78 %)
Liabilities
£998.19k
▲ £81.06k (8.84 %)
Net Worth
£-778.01k
▲ £-94.99k (13.91 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Barking and Dagenham
- Company name
- SHABAN PROPERTIES LIMITED
- Company number
- 03678453
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Dec 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- shabanproperties.co.uk
- Phones
-
400000 500 000
400500 600 700
400000 300 000
400030 002 000
- Registered Address
- UNIT 3B KATELLA TRADING ESTATE,
10A RIVER ROAD,
BARKING,
ESSEX,
IG11 0DG
ECONOMIC ACTIVITIES
- 68310
- Real estate agencies
LAST EVENTS
- 10 Apr 2017
- Satisfaction of charge 9 in full
- 10 Apr 2017
- Satisfaction of charge 8 in full
- 10 Apr 2017
- Satisfaction of charge 10 in full
CHARGES
-
23 July 2007
- Status
- Satisfied
on 13 October 2011
- Delivered
- 24 July 2007
-
Persons entitled
- Close Brothers Limited (The Lender)
- Description
- F/H land k/a 33-35 old nochol street bethnal green london…
-
7 July 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 12 July 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- By way of fixed charge the benefit of all covenants and…
-
7 July 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 12 July 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 42 leybourne road leytonstone london. By way of fixed…
-
7 July 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 12 July 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 35 geoffrey gardens east ham london. By way of fixed charge…
-
7 July 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 12 July 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 47 and 48 abbeygate street bury st edmunds suffolk. By way…
-
7 July 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 12 July 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 246 bethnal green road bethnal green london. By way of…
-
10 May 2006
- Status
- Satisfied
on 10 April 2017
- Delivered
- 16 May 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
13 November 2002
- Status
- Satisfied
on 9 August 2006
- Delivered
- 16 November 2002
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- 89 & 91 bradford road huddersfield. Fixed charge all…
-
14 March 2001
- Status
- Satisfied
on 9 August 2006
- Delivered
- 17 March 2001
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- Fixed and floating charges over the undertaking and all…
-
17 January 2001
- Status
- Satisfied
on 9 August 2006
- Delivered
- 20 January 2001
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- The property at 33/35 old nichol street bethnal green…
-
17 January 2001
- Status
- Satisfied
on 9 August 2006
- Delivered
- 20 January 2001
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- The property at 47/48 abbeygate street bury st edmunds…
See Also
Last update 2018
SHABAN PROPERTIES LIMITED DIRECTORS
Makbul Bhurawala
Acting
- Appointed
- 03 December 1998
- Occupation
- Co Dir
- Role
- Secretary
- Nationality
- British
- Address
- 30 Leybourne Road, London, E11 3BT
- Name
- BHURAWALA, Makbul
Mehboob Umar Akuji
Acting
PSC
- Appointed
- 03 December 1998
- Occupation
- Proposed Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 75 Leyspring Road, London, E11 3BP
- Country Of Residence
- England
- Name
- AKUJI, Mehboob Umar
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Mubarak Ali Isabhai Akuji
Acting
PSC
- Appointed
- 03 December 1998
- Occupation
- Proposed Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 10 Leyspring Road, London, E11 3BX
- Country Of Residence
- United Kingdom
- Name
- AKUJI, Mubarak Ali Isabhai
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Makbul Bhurawala
Acting
PSC
- Appointed
- 03 December 1998
- Occupation
- Co Dir
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 30 Leybourne Road, London, E11 3BT
- Country Of Residence
- United Kingdom
- Name
- BHURAWALA, Makbul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
STATUTORY MANAGEMENTS LIMITED
Resigned
- Appointed
- 03 December 1998
- Resigned
- 03 December 1998
- Role
- Nominee Secretary
- Address
- 71 Bath Court, Bath Street, London, EC1V 9NT
- Name
- STATUTORY MANAGEMENTS LIMITED
WORLDFORM LIMITED
Resigned
- Appointed
- 03 December 1998
- Resigned
- 03 December 1998
- Role
- Nominee Director
- Address
- 71 Bath Court, Bath Street, London, EC1V 9NT
- Name
- WORLDFORM LIMITED
REVIEWS
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