SHAHEEN PROPERTIES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 1RS

Company number 03944199
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 20B ALDIN AVENUE NORTH, SLOUGH, BERKSHIRE, SL1 1RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of SHAHEEN PROPERTIES LIMITED are www.shaheenproperties.co.uk, and www.shaheen-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and nine months. Shaheen Properties Limited is a Private Limited Company. The company registration number is 03944199. Shaheen Properties Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Shaheen Properties Limited is 20b Aldin Avenue North Slough Berkshire Sl1 1rs. The company`s financial liabilities are £1503.56k. It is £-200k against last year. The cash in hand is £1472.65k. It is £835.35k against last year. And the total assets are £1678.22k, which is £-140.8k against last year. YAQUB, Mahroof is a Secretary of the company. AHMED, Mahfooz is a Director of the company. YAQUB, Mahboob Ahmed is a Director of the company. YAQUB, Mohammad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director YAQUB, Mohammad Iqbal has been resigned. The company operates in "Buying and selling of own real estate".


shaheen properties Key Finiance

LIABILITIES £1503.56k
-12%
CASH £1472.65k
+131%
TOTAL ASSETS £1678.22k
-8%
All Financial Figures

Current Directors

Secretary
YAQUB, Mahroof
Appointed Date: 09 March 2000

Director
AHMED, Mahfooz
Appointed Date: 09 March 2000
55 years old

Director
YAQUB, Mahboob Ahmed
Appointed Date: 09 March 2000
60 years old

Director
YAQUB, Mohammad
Appointed Date: 09 March 2000
85 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Director
YAQUB, Mohammad Iqbal
Resigned: 31 March 2005
Appointed Date: 09 March 2000
59 years old

Persons With Significant Control

Mr Mahboob Ahmed Yaqub
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAHEEN PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 50 more events
02 May 2000
New director appointed
02 May 2000
New secretary appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
09 Mar 2000
Incorporation

SHAHEEN PROPERTIES LIMITED Charges

21 May 2010
Mortgage
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 108/110 stoke newington high street stoke newington…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Deed of charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 46 macdonald road london; fixed charge over all rental…
17 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Satisfied on 21 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 aldin avenue, north slough, berkshire,…
4 June 2003
Legal mortgage
Delivered: 5 June 2003
Status: Satisfied on 21 April 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a f/h 3 aldin avenue north slough berkshire…
11 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 20 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…