STJ Estates Limited

Company Name	STJ Estates Limited
Director	Stjohn Witherington Standley
Company Status	Active
Company Number	08769979
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stjohn Witherington Standley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Zoe Grace Anderson
Status	Current
Appointed	08 July 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Stjohn Witherington Standley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Fairoak Lane Oxshott Surrey KT22 0TQ

Secretary Name	Michele Standley
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Stable Cottage Fairoak Lane Oxshott Surrey KT22 0TQ

Director Name	Mr Miyan Mansur Mannan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr Amr Ali Abdallah Abou El Seoud
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr Mohamed Vishan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Miss Farrah Ayoub
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Contact

Website	dar-capital.com

Location

Registered Address	15th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Tejara Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£365
Net Worth	£38,243
Cash	£29,167
Current Liabilities	£2,756,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

8 January 2016	Delivered on: 14 January 2016 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: The freehold land known as chapmans end chapmans lane orpington kent registered at land registry with title number SGL171294 (and described at the land registry as mark-wood the loft the flat and far end chapman's lane st paul's cray). Outstanding
5 June 2015	Delivered on: 8 June 2015 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Freehold property known as 31 hayes chase, west wickham, kent, BR4 0HU and comprised in title number K7126. Outstanding
13 June 2014	Delivered on: 16 June 2014 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: The freehold land known as 47 bushey way, beckenham, BR3 6TH registered at land registry with title number K32640. Outstanding
12 March 2014	Delivered on: 1 April 2014 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 March 2014	Delivered on: 25 March 2014 Persons entitled: Dar Capital (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (17 pages)
28 December 2022	Registered office address changed from 5th Floor, Berkeley Square House Berkeley Square London W1J 6BY to 15th Floor 33 Cavendish Square London W1G 0PW on 28 December 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
5 April 2022	Full accounts made up to 30 June 2021 (17 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
8 July 2021	Full accounts made up to 30 June 2020 (16 pages)
17 May 2021	Notification of Amr Ali Abdallah Abou El Seoud as a person with significant control on 31 March 2021 (2 pages)
14 May 2021	Cessation of Mohammad Rebhi Yousif Suleiman as a person with significant control on 31 March 2021 (1 page)
21 April 2021	Appointment of Miss Farrah Ayoub as a director on 31 March 2021 (2 pages)
21 April 2021	Termination of appointment of Mohamed Vishan as a director on 31 March 2021 (1 page)
12 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (18 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (18 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (19 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 April 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
4 April 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 January 2017	Auditor's resignation (1 page)
16 January 2017	Termination of appointment of Miyan Mansur Mannan as a director on 22 December 2016 (1 page)
16 January 2017	Auditor's resignation (1 page)
16 January 2017	Termination of appointment of Miyan Mansur Mannan as a director on 22 December 2016 (1 page)
9 January 2017	Auditor's resignation (1 page)
9 January 2017	Auditor's resignation (1 page)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Full accounts made up to 31 December 2015 (17 pages)
6 December 2016	Full accounts made up to 31 December 2015 (17 pages)
30 November 2016	Appointment of Mr Mohamed Vishan as a director on 7 November 2016 (2 pages)
30 November 2016	Appointment of Mr Mohamed Vishan as a director on 7 November 2016 (2 pages)
29 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 560,000 (3 pages)
29 November 2016	Termination of appointment of Amr Ali Abdallah Abou El Seoud as a director on 7 November 2016 (1 page)
29 November 2016	Termination of appointment of Amr Ali Abdallah Abou El Seoud as a director on 7 November 2016 (1 page)
29 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 560,000 (3 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2015 (6 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/12/2015 (6 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016. (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016. (4 pages)
29 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 300,000 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 300,000 (3 pages)
14 January 2016	Registration of charge 087699790005, created on 8 January 2016 (23 pages)
14 January 2016	Registration of charge 087699790005, created on 8 January 2016 (23 pages)
27 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 50,000 (4 pages)
27 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 50,000 (4 pages)
5 October 2015	Appointment of Mr Amr Ali Abdallah Abou El Seoud as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Amr Ali Abdallah Abou El Seoud as a director on 1 October 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,000 (3 pages)
8 June 2015	Registration of charge 087699790004, created on 5 June 2015 (23 pages)
8 June 2015	Registration of charge 087699790004, created on 5 June 2015 (23 pages)
8 June 2015	Registration of charge 087699790004, created on 5 June 2015 (23 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30 (4 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30 (4 pages)
8 December 2014	Director's details changed for Mr Miyan Mansur Mannan on 30 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Stjohn Witherington Standley on 30 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Stjohn Witherington Standley on 30 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Miyan Mansur Mannan on 30 November 2014 (2 pages)
3 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 July 2014	Appointment of Mr Stjohn Witherington Standley as a director (2 pages)
8 July 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Appointment of Mr Stjohn Witherington Standley as a director (2 pages)
8 July 2014	Appointment of Mrs Zoe Grace Anderson as a secretary (2 pages)
8 July 2014	Appointment of Mrs Zoe Grace Anderson as a secretary (2 pages)
8 July 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Termination of appointment of Michele Standley as a secretary (1 page)
8 July 2014	Termination of appointment of Mohamed Vishan as a director (1 page)
8 July 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 8 July 2014 (1 page)
8 July 2014	Termination of appointment of Mohamed Vishan as a director (1 page)
8 July 2014	Termination of appointment of Michele Standley as a secretary (1 page)
16 June 2014	Registration of charge 087699790003 (23 pages)
16 June 2014	Registration of charge 087699790003 (23 pages)
1 April 2014	Registration of charge 087699790002 (29 pages)
1 April 2014	Registration of charge 087699790002 (29 pages)
25 March 2014	Registration of charge 087699790001 (24 pages)
25 March 2014	Registration of charge 087699790001 (24 pages)
11 December 2013	Appointment of Mr Miyan Mansur Mannan as a director (2 pages)
11 December 2013	Appointment of Mr Miyan Mansur Mannan as a director (2 pages)
26 November 2013	Appointment of Mr Mohamed Vishan as a director (2 pages)
26 November 2013	Termination of appointment of Stjohn Standley as a director (1 page)
26 November 2013	Appointment of Mr Mohamed Vishan as a director (2 pages)
26 November 2013	Termination of appointment of Stjohn Standley as a director (1 page)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 30 (44 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 30 (44 pages)

STJ Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London