SHAAN PROPERTIES LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 1JY

Company number 04503483
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 85 RICHMOND ROAD, ILFORD, ESSEX, IG1 1JY
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHAAN PROPERTIES LTD are www.shaanproperties.co.uk, and www.shaan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Shaan Properties Ltd is a Private Limited Company. The company registration number is 04503483. Shaan Properties Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Shaan Properties Ltd is 85 Richmond Road Ilford Essex Ig1 1jy. The company`s financial liabilities are £51.63k. It is £5.48k against last year. The cash in hand is £52.85k. It is £-41.82k against last year. And the total assets are £55.85k, which is £-38.82k against last year. IBRAHIM, Ahmed is a Director of the company. IBRAHIM, Shamim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary IBRAHIM, Shamim has been resigned. Director IBRAHIM, Ahmed has been resigned. Director YOUSUF, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shaan properties Key Finiance

LIABILITIES £51.63k
+11%
CASH £52.85k
-45%
TOTAL ASSETS £55.85k
-42%
All Financial Figures

Current Directors

Director
IBRAHIM, Ahmed
Appointed Date: 29 July 2014
62 years old
Director
IBRAHIM, Shamim
Appointed Date: 12 August 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Secretary
IBRAHIM, Shamim
Resigned: 29 July 2014
Appointed Date: 12 August 2002
Director
IBRAHIM, Ahmed
Resigned: 01 January 2004
Appointed Date: 12 August 2002
62 years old
Director
YOUSUF, Mohammed
Resigned: 29 July 2014
Appointed Date: 01 January 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Shamim Ibrahim
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHAAN PROPERTIES LTD Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
28 May 2017
Confirmation statement made on 3 May 2017 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
...
... and 36 more events
23 Sep 2002
Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100
23 Sep 2002
Registered office changed on 23/09/02 from: 86B albert rd ilford essex IG1 1HR
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
05 Aug 2002
Incorporation

SHAAN PROPERTIES LTD Charges

15 July 2004
Mortgage deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 27 stafford road forest gate london T.n…
24 March 2004
Mortgage deed
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage 105 east road stratford newham t/n…

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