IBRAHIM & SONS PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4NH

Company number 03893880
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address SUITE NO:14 1ST FLOOR WELLESLEY HOUSE, 98 - 102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of IBRAHIM & SONS PROPERTIES LIMITED are www.ibrahimsonsproperties.co.uk, and www.ibrahim-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ibrahim Sons Properties Limited is a Private Limited Company. The company registration number is 03893880. Ibrahim Sons Properties Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Ibrahim Sons Properties Limited is Suite No 14 1st Floor Wellesley House 98 102 Cranbrook Road Ilford Essex Ig1 4nh. . PATEL, Ayub is a Secretary of the company. PATEL, Ayub is a Director of the company. PATEL, Iqbal is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Ayub
Appointed Date: 14 December 1999
Director
PATEL, Ayub
Appointed Date: 14 December 1999
64 years old
Director
PATEL, Iqbal
Appointed Date: 14 December 1999
66 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Ayub Patel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Iqbal Patel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

IBRAHIM & SONS PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 52 more events
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
New director appointed
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation

IBRAHIM & SONS PROPERTIES LIMITED Charges

21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31 bridge street warrington t/no CH451436. With the…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 83 george street altrincham cheshire t/no GM657355…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 61 the drive ilford t/no NGL101441. With the benefit of…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 seventh avenue manor park london t/no EGL445508…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 week street maidstone kent t/no K453876. With the…
21 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: L/H 39 derby street cheetham t/no GM121562. With the…
10 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 61 the drive ilford essex t/n NGL101441. By way of…
2 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a 83 george street altrincham cheshire t/n…
18 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: 39 derby street, cheetham hill, manchester. By way of fixed…
3 September 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 74 seventh avenue, manor park, london E12…
1 November 2000
Legal mortgage
Delivered: 6 November 2000
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 74 week street maidstone kent t/no:…
7 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as units 1 & 2 31 bridge street…

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