ISMAIL PROPERTIES INVESTMENT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 04413874
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDX, HA9 0HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISMAIL PROPERTIES INVESTMENT LIMITED are www.ismailpropertiesinvestment.co.uk, and www.ismail-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ismail Properties Investment Limited is a Private Limited Company. The company registration number is 04413874. Ismail Properties Investment Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Ismail Properties Investment Limited is Office 6a 1st Floor Popin Business Centre South Way Wembley Middx Ha9 0hf. The company`s financial liabilities are £1783.15k. It is £62.77k against last year. The cash in hand is £10.79k. It is £-116.26k against last year. And the total assets are £10.69k, which is £-116.36k against last year. ISMAIL, Asraf is a Director of the company. Secretary YAKUB, Ismail has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ISMAIL, Abdul Gafar has been resigned. Director ISMAIL, Firoz has been resigned. Director YAKUB, Ismail has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ismail properties investment Key Finiance

LIABILITIES £1783.15k
+3%
CASH £10.79k
-92%
TOTAL ASSETS £10.69k
-92%
All Financial Figures

Current Directors

Director
ISMAIL, Asraf
Appointed Date: 09 June 2003
64 years old

Resigned Directors

Secretary
YAKUB, Ismail
Resigned: 19 December 2011
Appointed Date: 10 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
ISMAIL, Abdul Gafar
Resigned: 31 March 2008
Appointed Date: 10 April 2002
68 years old
Director
ISMAIL, Firoz
Resigned: 19 December 2011
Appointed Date: 10 April 2002
69 years old
Director
YAKUB, Ismail
Resigned: 09 June 2003
Appointed Date: 10 April 2002
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Ashraf Ismail
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

ISMAIL PROPERTIES INVESTMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 90
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

ISMAIL PROPERTIES INVESTMENT LIMITED Charges

13 May 2003
Legal charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 chester road west shotton clwyd.
22 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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