AL-SHIRKATUL ISLAMIYYAH

Hellopages » Greater London » Merton » SW19 3TL

Company number 02051424
Status Active
Incorporation Date 1 September 1986
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 22 DEER PARK ROAD, LONDON, SW19 3TL
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge 020514240004, created on 3 April 2017; Registration of charge 020514240003, created on 3 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of AL-SHIRKATUL ISLAMIYYAH are www.alshirkatul.co.uk, and www.al-shirkatul.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Shirkatul Islamiyyah is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02051424. Al Shirkatul Islamiyyah has been working since 01 September 1986. The present status of the company is Active. The registered address of Al Shirkatul Islamiyyah is 22 Deer Park Road London Sw19 3tl. . AHMED, Mirza Mahmood is a Secretary of the company. AHMAD, Mubarak is a Director of the company. AHMED, Mirza Mahmood is a Director of the company. ARSHAD, Abdul Baqi is a Director of the company. DAHRI, Fateh Ahmad Khan is a Director of the company. HAFEEZ, Abdul is a Director of the company. HAYAT, Rafiq Ahmed is a Director of the company. QAMAR, Naseer Ahmad is a Director of the company. SHAMS, Munir Ud Din is a Director of the company. TAHIR, Abdul Majid is a Director of the company. Secretary AHMAD, Mirza Mahmood has been resigned. Secretary AHMAD, Mubarak has been resigned. Secretary HAYAT, Rafiq Ahmed has been resigned. Secretary KHAN, Abdul Waheed has been resigned. Director ABBASI, Safdar Hussein has been resigned. Director AHMAD, Mirza Fakhar has been resigned. Director ASHRAF, Mohammad Sharif has been resigned. Director CHAUDHRAY, Hadi Ali has been resigned. Director RAFIQ, Bashir Ahmad has been resigned. Director RASHED, Ataul Mujeeb has been resigned. Director SAQI, Mubarak Ahmad has been resigned. Director SHAH, Vali Ahmed, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
AHMED, Mirza Mahmood
Appointed Date: 20 November 2005
Director
AHMAD, Mubarak
Appointed Date: 05 September 1992
65 years old
Director
AHMED, Mirza Mahmood
Appointed Date: 20 November 2005
56 years old
Director
ARSHAD, Abdul Baqi

91 years old
Director
DAHRI, Fateh Ahmad Khan
Appointed Date: 13 May 2014
51 years old
Director
HAFEEZ, Abdul
Appointed Date: 13 May 2014
60 years old
Director
HAYAT, Rafiq Ahmed

72 years old
Director
QAMAR, Naseer Ahmad
Appointed Date: 20 December 1996
69 years old
Director
SHAMS, Munir Ud Din

76 years old
Director
TAHIR, Abdul Majid
Appointed Date: 08 July 1997
71 years old

Resigned Directors

Secretary
AHMAD, Mirza Mahmood
Resigned: 20 December 2005
Appointed Date: 20 November 2005
Secretary
AHMAD, Mubarak
Resigned: 20 December 2005
Appointed Date: 27 June 2002
Secretary
HAYAT, Rafiq Ahmed
Resigned: 01 January 2002
Appointed Date: 07 September 1992
Secretary
KHAN, Abdul Waheed
Resigned: 11 April 1992
Director
ABBASI, Safdar Hussein
Resigned: 31 January 1995
69 years old
Director
AHMAD, Mirza Fakhar
Resigned: 13 May 2014
Appointed Date: 20 November 2005
56 years old
Director
ASHRAF, Mohammad Sharif
Resigned: 30 August 2003
104 years old
Director
CHAUDHRAY, Hadi Ali
Resigned: 20 December 1996
Appointed Date: 21 April 1992
69 years old
Director
RAFIQ, Bashir Ahmad
Resigned: 01 August 1998
94 years old
Director
RASHED, Ataul Mujeeb
Resigned: 04 June 1997
82 years old
Director
SAQI, Mubarak Ahmad
Resigned: 07 June 1992
94 years old
Director
SHAH, Vali Ahmed, Dr
Resigned: 13 May 2014
Appointed Date: 15 October 2003
88 years old

Persons With Significant Control

Abdul Baqi Arshad
Notified on: 30 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

AL-SHIRKATUL ISLAMIYYAH Events

04 Apr 2017
Registration of charge 020514240004, created on 3 April 2017
04 Apr 2017
Registration of charge 020514240003, created on 3 April 2017
17 Feb 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Aug 2016
Satisfaction of charge 1 in full
...
... and 104 more events
02 Feb 1987
Accounting reference date notified as 30/06
21 Jan 1987
New director appointed
16 Jan 1987
Company type changed from pri to PRI30
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Certificate of Incorporation

AL-SHIRKATUL ISLAMIYYAH Charges

3 April 2017
Charge code 0205 1424 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 bourne mill business park guildford title number…
3 April 2017
Charge code 0205 1424 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 bourne mill business park guildford title number…
23 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 15 August 2016
Persons entitled: T.J.Holdings S.A.
Description: The f/h property k/a 22 deer park road. London SW19 3AH t/n…
8 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 27 August 2016
Persons entitled: T.J. Holdings S.A.
Description: F/H building and premises in west yorkshire leeds situate…

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