Shaban Properties Limited (number 03678453) is a private limited company established on 1998-12-03. The enterprise can be found at Unit 3B Katella Trading Estate, 10A River Road, Barking IG11 0DG. Shaban Properties Limited is operating under SIC code: 68310 - "real estate agencies".

Company details

Name Shaban Properties Limited
Number 03678453
Date of Incorporation: 1998-12-03
End of financial year: 31 December
Address: Unit 3B Katella Trading Estate, 10a River Road, Barking, IG11 0DG
SIC code: 68310 - Real estate agencies

Moving to the 1 managing director that can be found in the firm, we can name: Mubarak A. (in the company from 03 December 1998). 1 secretary is there as well: Mubarak A. (appointed on 19 October 2023). The Companies House reports 4 persons of significant control, namely: Shaban Properties Group Limited can be found at Leyspring Road, E11 3BP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mehboob A. owns 1/2 or less of shares, Mubarak A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 252,921 112,549 113,550 152,263 234,114 220,181 261,748 620,035 663,391 735,528 513,490 836,323
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 540,371 592,740 637,162 719,771 853,042 - - - - - - -
Tangible Fixed Assets 2,018,994 1,974,314 1,931,705 1,952,960 1,926,266 - - - - - - -
Total Assets Less Current Liabilities 1,340,461 1,257,793 1,237,227 1,289,918 1,243,251 1,096,340 1,333,062 1,571,056 1,852,888 9,054,084 9,348,433 11,782,456
Fixed Assets - - - - - - - - 1,722,556 8,763,263 9,289,498 11,406,843

People with significant control

Shaban Properties Group Limited
18 October 2023
Address 10 Leyspring Road, London, E11 3BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mehboob A.
6 April 2016 - 18 October 2023
Nature of control: 25-50% shares
Mubarak A.
6 April 2016 - 18 October 2023
Nature of control: 25-50% shares
Makbul B.
6 April 2016 - 18 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, August 2023 | accounts
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