Imara U.K. Limited

Company Name	Imara U.K. Limited
Company Status	Active
Company Number	02463310
Category	Private Limited Company
Incorporation Date	25 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Feroze Issa Ismail Janmohamed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 2000(10 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Naushad Nurdin Jivraj
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP

Director Name	Mr Mansoor Esmail
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP

Secretary Name	Mr Rahim Ismail
Status	Current
Appointed	22 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Suite 345 28 Old Brompton Road London SW7 3SS

Director Name	Mr Nizam Abdulla
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 1995)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Princes Gate Exhibition Road London SW7 2NA

Director Name	Dr Shafik Husein Sachedina
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1997)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Dane Croft 24 Rose Walk Purley Surrey CR8 3LG

Director Name	Sean Aidan Stokes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1997)
Role	Building And Property Manager
Correspondence Address	85 Piper Hill Road Kettering Northants

Director Name	Mr Salim Nanji
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 February 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	48 Thetford Road New Malden Surrey KT3 5DT

Director Name	Mr Mohamed Nurali Lalji
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 October 1992)
Role	Company Director
Correspondence Address	48 Avenue Road St Johns Wood London NW8 6HS

Director Name	Mr Noordin Jaffer Kassam
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Clarence Gate Gardens Glentworth Street London NW1 6BA

Director Name	Abdulraheman Saleh Habib
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 February 1992)
Role	Certified Accountant
Correspondence Address	8 Woodway Crescent Harrow Middlesex HA1 2NQ

Secretary Name	Mr Habib Noorali Motani
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	28 years, 7 months (resigned 22 August 2020)
Role	Company Director
Correspondence Address	10 Upper Bank Street London SW3 6PP

Director Name	Mr Mahmood Hussein Ahmed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Copse Mead 68 The Avenue Worcester Park Surrey KT4 7HJ

Director Name	Mr Sadruddin Hassanali Datoo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years after company formation)
Appointment Duration	26 years, 7 months (resigned 22 August 2020)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	32 The Avenue Berry Hill Mansfield Nottinghamshire NG18 4PD

Director Name	Mehboob Neky
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Westmoreland Road Redland Bristol BS6 6YW

Director Name	Mr Zauhar Abdulmalek Meghji
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 September 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Furham Field Hatch End Pinner Middlesex HA5 4DX

Director Name	Mr Mahmoud Akbarali Manji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 September 2009)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Tring Avenue Ealing London W5 3QA

Director Name	Mr Shiraz Kabani
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2016)
Role	Head Of Operations Finance And Development
Country of Residence	United Kingdom
Correspondence Address	1 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Mr Amin Mohamed Mawji
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Liakatali Kamrudin Hasham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2020)
Role	Accredited Mediator
Country of Residence	England
Correspondence Address	Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP

Director Name	Mr Farhad Mawani
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP

Location

Registered Address	Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Shareholders

1 at £1	Amin Mawji 50.00% Ordinary
1 at £1	Shiraz Kabani 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,202
Cash	£171,104
Current Liabilities	£237,435

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
16 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
10 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 March 2022	Cessation of Liakat Hasham as a person with significant control on 15 January 2022 (1 page)
28 March 2022	Cessation of Farhad Mawani as a person with significant control on 15 January 2022 (1 page)
28 March 2022	Notification of Naushad Jivraj as a person with significant control on 15 January 2022 (2 pages)
28 March 2022	Notification of Mansoor Esmail as a person with significant control on 15 January 2022 (2 pages)
28 March 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
26 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 September 2020	Appointment of Mr Rahim Ismail as a secretary on 22 August 2020 (2 pages)
15 September 2020	Termination of appointment of Farhad Mawani as a director on 22 August 2020 (1 page)
15 September 2020	Termination of appointment of Liakatali Kamrudin Hasham as a director on 22 August 2020 (1 page)
15 September 2020	Termination of appointment of Sadruddin Hassanali Datoo as a director on 22 August 2020 (1 page)
15 September 2020	Termination of appointment of Habib Noorali Motani as a secretary on 22 August 2020 (1 page)
15 September 2020	Appointment of Mr Naushad Nurdin Jivraj as a director on 22 August 2020 (2 pages)
15 September 2020	Appointment of Mr Mansoor Esmail as a director on 22 August 2020 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
16 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
27 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 August 2018	Registered office address changed from 210 Euston Road London NW1 2DA to Suite 1 , Excelsior House 3-5 Balfour Road Ilford IG1 4HP on 10 August 2018 (1 page)
1 April 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 March 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 April 2016	Director's details changed for Mr Farhad Mawani on 16 March 2016 (2 pages)
12 April 2016	Termination of appointment of Amin Mohamed Mawji as a director on 16 March 2016 (1 page)
12 April 2016	Termination of appointment of Amin Mohamed Mawji as a director on 16 March 2016 (1 page)
12 April 2016	Director's details changed for Mr Farhad Mawani on 16 March 2016 (2 pages)
8 April 2016	Appointment of Mr Farhad Mawani as a director on 16 March 2016 (2 pages)
8 April 2016	Appointment of Mr Liakatali Hasham as a director on 16 March 2016 (2 pages)
8 April 2016	Appointment of Mr Farhad Mawani as a director on 16 March 2016 (2 pages)
8 April 2016	Appointment of Mr Liakatali Hasham as a director on 16 March 2016 (2 pages)
8 April 2016	Termination of appointment of Shiraz Kabani as a director on 16 March 2016 (1 page)
8 April 2016	Director's details changed for Mr Liakatali Hasham on 16 March 2016 (2 pages)
8 April 2016	Termination of appointment of Shiraz Kabani as a director on 16 March 2016 (1 page)
8 April 2016	Director's details changed for Mr Liakatali Hasham on 16 March 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (7 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (7 pages)
2 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
23 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
1 June 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
30 May 2010	Director's details changed for Mr Sadruddin Hassanali Datoo on 1 October 2009 (2 pages)
30 May 2010	Director's details changed for Mr Sadruddin Hassanali Datoo on 1 October 2009 (2 pages)
30 May 2010	Director's details changed for Mr Sadruddin Hassanali Datoo on 1 October 2009 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
15 October 2009	Appointment of Amin Mawji as a director (2 pages)
15 October 2009	Appointment of Amin Mawji as a director (2 pages)
27 September 2009	Appointment terminated director mahmoud manji (1 page)
27 September 2009	Appointment terminated director mahmoud manji (1 page)
27 September 2009	Director appointed shiraz kabani (2 pages)
27 September 2009	Appointment terminated director zauhar meghji (1 page)
27 September 2009	Appointment terminated director zauhar meghji (1 page)
27 September 2009	Director appointed shiraz kabani (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from 3RD floor sherwood house 176 northolt road south harrow middlesex HA2 0NP (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 3RD floor sherwood house 176 northolt road south harrow middlesex HA2 0NP (1 page)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
21 November 2008	Return made up to 25/01/08; full list of members (4 pages)
21 November 2008	Secretary's change of particulars / habib motani / 29/11/2006 (2 pages)
21 November 2008	Secretary's change of particulars / habib motani / 29/11/2006 (2 pages)
21 November 2008	Return made up to 25/01/08; full list of members (4 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
25 April 2007	Return made up to 25/01/07; full list of members (8 pages)
25 April 2007	Return made up to 25/01/07; full list of members (8 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
16 March 2006	Return made up to 25/01/06; full list of members (8 pages)
16 March 2006	Return made up to 25/01/06; full list of members (8 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
24 March 2005	Return made up to 25/01/05; full list of members (8 pages)
24 March 2005	Return made up to 25/01/05; full list of members (8 pages)
6 April 2004	Return made up to 25/01/04; full list of members (8 pages)
6 April 2004	Return made up to 25/01/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
30 June 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
30 June 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
7 April 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (1 page)
27 May 2002	Full accounts made up to 31 May 2001 (11 pages)
27 May 2002	Full accounts made up to 31 May 2001 (11 pages)
23 May 2002	Return made up to 25/01/02; no change of members (5 pages)
23 May 2002	Return made up to 25/01/02; no change of members (5 pages)
2 January 2002	Full accounts made up to 31 May 2000 (11 pages)
2 January 2002	Full accounts made up to 31 May 2000 (11 pages)
9 April 2001	Return made up to 25/01/01; full list of members (7 pages)
9 April 2001	Return made up to 25/01/01; full list of members (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
2 June 2000	Return made up to 25/01/00; no change of members (5 pages)
2 June 2000	Return made up to 25/01/00; no change of members (5 pages)
11 April 2000	Full accounts made up to 31 May 1999 (11 pages)
11 April 2000	Full accounts made up to 31 May 1999 (11 pages)
31 January 2000	Full accounts made up to 31 May 1998 (11 pages)
31 January 2000	Full accounts made up to 31 May 1998 (11 pages)
27 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
30 April 1999	Return made up to 25/01/99; no change of members (4 pages)
30 April 1999	Return made up to 25/01/99; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 May 1996 (10 pages)
3 April 1997	Full accounts made up to 31 May 1996 (10 pages)
25 February 1997	Return made up to 25/01/97; no change of members (8 pages)
25 February 1997	Return made up to 25/01/97; no change of members (8 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
21 February 1996	Return made up to 25/01/96; full list of members (8 pages)
21 February 1996	Return made up to 25/01/96; full list of members (8 pages)
20 April 1995	Registered office changed on 20/04/95 from: 33, thurloe square, london. SW7 2SD. (1 page)
20 April 1995	Director resigned (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 33, thurloe square, london. SW7 2SD. (1 page)
20 April 1995	Director resigned (2 pages)
30 March 1995	Full accounts made up to 31 May 1994 (9 pages)
30 March 1995	Full accounts made up to 31 May 1994 (9 pages)
23 March 1995	Return made up to 25/01/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1995	Return made up to 25/01/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1990	Memorandum and Articles of Association (12 pages)

Imara U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London