KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
WEST MIDLANDS KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED

Hellopages » West Midlands » Birmingham » B12 8SX

Company number 06391478
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 17 CLIFTON ROAD, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 8SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mohamed Reyaz Sachedina as a director on 1 July 2016; Appointment of Shabirali Ladak as a director on 20 May 2016. The most likely internet sites of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED are www.khojashiaithnaasherimuslimcommunityjaafery.co.uk, and www.khoja-shia-ithna-asheri-muslim-community-jaafery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Khoja Shia Ithna Asheri Muslim Community Jaafery Limited is a Private Limited Company. The company registration number is 06391478. Khoja Shia Ithna Asheri Muslim Community Jaafery Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Khoja Shia Ithna Asheri Muslim Community Jaafery Limited is 17 Clifton Road Balsall Heath Birmingham West Midlands B12 8sx. . JIVRAJ, Tawfiqali Hussein Kassamali is a Secretary of the company. ALIDINA, Rizwan is a Director of the company. DATOO, Gulamraza Ahmed Raza is a Director of the company. FAZAL, Shaheed is a Director of the company. JAFFER, Hasanain is a Director of the company. LADAK, Shabirali is a Director of the company. SACHEDINA, Mohamed Reyaz is a Director of the company. ZAIDI, Shamim Hussain is a Director of the company. Secretary ALLOO, Shiraz Akberali has been resigned. Secretary BANDALI, Sajjadhussein Rajabali has been resigned. Director ALIDINA, Asifiqbal Mohamed Gulamabbas has been resigned. Director BHARWANI, Mohamed Bashir has been resigned. Director BHOGADIA, Mahmood Reza has been resigned. Director DHARAMSHI, Muslim has been resigned. Director FAZAL, Nassir Gulamabbas has been resigned. Director HAJI, Shafik has been resigned. Director KANANI, Navshad Jafferali has been resigned. Director LADAK, Shabir has been resigned. Director MEHRALI, Naushad has been resigned. Director MOLEDINA, Inayatali has been resigned. Director MOTI, Mohamedali has been resigned. Director RAHEMTULLA, Shabir Asgarally has been resigned. Director RAMJEE, Rizvan Akbarali has been resigned. Director RUMANI, Nazir has been resigned. Director VIRJI, Raza Ali has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JIVRAJ, Tawfiqali Hussein Kassamali
Appointed Date: 06 May 2016
Director
ALIDINA, Rizwan
Appointed Date: 20 May 2016
50 years old
Director
DATOO, Gulamraza Ahmed Raza
Appointed Date: 04 May 2012
46 years old
Director
FAZAL, Shaheed
Appointed Date: 04 May 2012
40 years old
Director
JAFFER, Hasanain
Appointed Date: 09 May 2014
38 years old
Director
LADAK, Shabirali
Appointed Date: 20 May 2016
65 years old
Director
SACHEDINA, Mohamed Reyaz
Appointed Date: 01 July 2016
44 years old
Director
ZAIDI, Shamim Hussain
Appointed Date: 09 May 2014
72 years old

Resigned Directors

Secretary
ALLOO, Shiraz Akberali
Resigned: 31 December 2010
Appointed Date: 05 October 2007
Secretary
BANDALI, Sajjadhussein Rajabali
Resigned: 06 May 2016
Appointed Date: 07 March 2011
Director
ALIDINA, Asifiqbal Mohamed Gulamabbas
Resigned: 20 May 2016
Appointed Date: 04 May 2012
43 years old
Director
BHARWANI, Mohamed Bashir
Resigned: 04 May 2012
Appointed Date: 05 October 2007
70 years old
Director
BHOGADIA, Mahmood Reza
Resigned: 20 May 2016
Appointed Date: 09 May 2014
65 years old
Director
DHARAMSHI, Muslim
Resigned: 04 May 2012
Appointed Date: 01 July 2008
71 years old
Director
FAZAL, Nassir Gulamabbas
Resigned: 17 April 2011
Appointed Date: 05 October 2007
68 years old
Director
HAJI, Shafik
Resigned: 04 May 2012
Appointed Date: 21 May 2010
63 years old
Director
KANANI, Navshad Jafferali
Resigned: 13 April 2014
Appointed Date: 04 May 2012
62 years old
Director
LADAK, Shabir
Resigned: 04 May 2012
Appointed Date: 21 May 2010
65 years old
Director
MEHRALI, Naushad
Resigned: 20 May 2016
Appointed Date: 04 May 2012
73 years old
Director
MOLEDINA, Inayatali
Resigned: 07 April 2013
Appointed Date: 04 May 2012
41 years old
Director
MOTI, Mohamedali
Resigned: 13 April 2014
Appointed Date: 04 May 2012
47 years old
Director
RAHEMTULLA, Shabir Asgarally
Resigned: 21 May 2010
Appointed Date: 05 October 2007
68 years old
Director
RAMJEE, Rizvan Akbarali
Resigned: 20 May 2016
Appointed Date: 03 May 2013
65 years old
Director
RUMANI, Nazir
Resigned: 04 May 2012
Appointed Date: 05 October 2007
72 years old
Director
VIRJI, Raza Ali
Resigned: 21 May 2010
Appointed Date: 01 July 2008
72 years old

Persons With Significant Control

Mr Shabir Ladak
Notified on: 4 October 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Jul 2016
Appointment of Mohamed Reyaz Sachedina as a director on 1 July 2016
28 Jun 2016
Appointment of Shabirali Ladak as a director on 20 May 2016
28 Jun 2016
Appointment of Rizwan Alidina as a director on 20 May 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 52 more events
18 Jul 2008
Director appointed raza ali virji
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
01 Nov 2007
Memorandum and Articles of Association
19 Oct 2007
Company name changed khoja shia ithna-asheri muslim c ommunity (jaffery) LIMITED\certificate issued on 19/10/07
05 Oct 2007
Incorporation

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Charges

16 September 2015
Charge code 0639 1478 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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