ZABA PROPERTIES LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 09157655
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 091576550001, created on 21 November 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 100 . The most likely internet sites of ZABA PROPERTIES LIMITED are www.zabaproperties.co.uk, and www.zaba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Zaba Properties Limited is a Private Limited Company. The company registration number is 09157655. Zaba Properties Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Zaba Properties Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . AL-KHALIL, Ibrahim is a Director of the company. AL-KHALIL, Salim is a Director of the company. Director AL-KHALIL, Tony Salim Khalil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AL-KHALIL, Ibrahim
Appointed Date: 23 September 2016
43 years old
Director
AL-KHALIL, Salim
Appointed Date: 23 September 2016
45 years old

Resigned Directors

Director
AL-KHALIL, Tony Salim Khalil
Resigned: 23 September 2016
Appointed Date: 01 August 2014
81 years old

Persons With Significant Control

Mr Ibrahim Al-Khalil Ba Msc
Notified on: 23 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Al-Khalil
Notified on: 23 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Salim Khalil Al-Khalil
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ZABA PROPERTIES LIMITED Events

03 Dec 2016
Registration of charge 091576550001, created on 21 November 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 100
30 Sep 2016
Appointment of Mr Ibrahim Al-Khalil as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Salim Al-Khalil as a director on 23 September 2016
...
... and 2 more events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ZABA PROPERTIES LIMITED Charges

21 November 2016
Charge code 0915 7655 0001
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H first and second floor flat 72 high road london t/no…

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