Company number 03678453
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address UNIT 3B KATELLA TRADING ESTATE, 10A RIVER ROAD, BARKING, ESSEX, IG11 0DG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 8 in full; Satisfaction of charge 10 in full. The most likely internet sites of SHABAN PROPERTIES LIMITED are www.shabanproperties.co.uk, and www.shaban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bexleyheath Rail Station is 4.5 miles; to Blackhorse Road Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaban Properties Limited is a Private Limited Company.
The company registration number is 03678453. Shaban Properties Limited has been working since 03 December 1998.
The present status of the company is Active. The registered address of Shaban Properties Limited is Unit 3b Katella Trading Estate 10a River Road Barking Essex Ig11 0dg. . BHURAWALA, Makbul is a Secretary of the company. AKUJI, Mehboob Umar is a Director of the company. AKUJI, Mubarak Ali Isabhai is a Director of the company. BHURAWALA, Makbul is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
WORLDFORM LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Persons With Significant Control
Mr Mubarak Ali Isabhai Akuji
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehboob Umar Akuji
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Makbul Bhurawala
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHABAN PROPERTIES LIMITED 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
10 Apr 2017
Satisfaction of charge 7 in full
10 Apr 2017
Satisfaction of charge 6 in full
...
... and 63 more events
09 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
Ad 03/12/98--------- £ si 100@1=100 £ ic 1/101
05 Jan 1999
Director resigned
05 Jan 1999
Secretary resigned
03 Dec 1998
Incorporation
23 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied
on 13 October 2011
Persons entitled: Close Brothers Limited (The Lender)
Description: F/H land k/a 33-35 old nochol street bethnal green london…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the benefit of all covenants and…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 leybourne road leytonstone london. By way of fixed…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 geoffrey gardens east ham london. By way of fixed charge…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 and 48 abbeygate street bury st edmunds suffolk. By way…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 246 bethnal green road bethnal green london. By way of…
10 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied
on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 & 91 bradford road huddersfield. Fixed charge all…
14 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied
on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied
on 9 August 2006
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
Legal charge
Delivered: 20 January 2001
Status: Satisfied
on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at 47/48 abbeygate street bury st edmunds…