The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Akuji, Mubarak Ali Isabhai
    Proposed Director born in February 1962
    Individual (5 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
    Akuji, Mubarak Ali Isabhai
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    10, Leyspring Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,953,654 GBP2024-04-30
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Mubarak Ali Isabhai Akuji
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Worldform Limited
    Individual
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 3
    Statutory Managements Limited
    Individual
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 4
    Bhurawala, Makbul
    Co Dir born in September 1957
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2023-10-19
    OF - Director → CIF 0
    Bhurawala, Makbul
    Co Dir
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2023-10-19
    OF - Secretary → CIF 0
    Mr Makbul Bhurawala
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Akuji, Mehboob Umar
    Proposed Director born in August 1964
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2023-10-19
    OF - Director → CIF 0
    Mr Mehboob Umar Akuji
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHABAN PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
632 GBP2023-12-31
844 GBP2022-12-31
Investment Property
2,674,999 GBP2023-12-31
11,405,999 GBP2022-12-31
Fixed Assets
2,675,631 GBP2023-12-31
11,406,843 GBP2022-12-31
Debtors
114,933 GBP2023-12-31
45,274 GBP2022-12-31
Cash at bank and in hand
370,152 GBP2023-12-31
787,472 GBP2022-12-31
Current Assets
485,085 GBP2023-12-31
832,746 GBP2022-12-31
Net Current Assets/Liabilities
348,831 GBP2023-12-31
375,613 GBP2022-12-31
Total Assets Less Current Liabilities
3,024,462 GBP2023-12-31
11,782,456 GBP2022-12-31
Net Assets/Liabilities
3,023,999 GBP2023-12-31
11,781,904 GBP2022-12-31
Equity
Called up share capital
2,953,834 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
70,165 GBP2023-12-31
8,834,285 GBP2022-12-31
Equity
3,023,999 GBP2023-12-31
11,781,904 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,208 GBP2022-12-31
Furniture and fittings
10,928 GBP2022-12-31
Computers
4,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,892 GBP2023-12-31
8,786 GBP2022-12-31
Furniture and fittings
10,699 GBP2023-12-31
10,622 GBP2022-12-31
Computers
4,152 GBP2023-12-31
4,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,743 GBP2023-12-31
23,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
77 GBP2023-01-01 ~ 2023-12-31
Computers
29 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
316 GBP2023-12-31
422 GBP2022-12-31
Furniture and fittings
229 GBP2023-12-31
306 GBP2022-12-31
Computers
87 GBP2023-12-31
116 GBP2022-12-31
Investment Property - Fair Value Model
2,674,999 GBP2023-12-31
11,405,999 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-8,731,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,400 GBP2023-12-31
22,975 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
103,533 GBP2023-12-31
22,299 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
114,933 GBP2023-12-31
45,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,524 GBP2023-12-31
5,723 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,963 GBP2023-12-31
99,227 GBP2022-12-31
Other Creditors
Current
30,767 GBP2023-12-31
352,183 GBP2022-12-31
  • SHABAN PROPERTIES LIMITED
    Info
    Registered number 03678453
    Unit 3b Katella Trading Estate, 10a River Road, Barking, Essex IG11 0DG
    Private Limited Company incorporated on 1998-12-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.