Ijara Properties Ltd

Company Name	Ijara Properties Ltd
Company Status	Active
Company Number	08871228
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Zoe Grace Anderson
Status	Current
Appointed	17 March 2014(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	5th Floor Berkeley Square House, Berkeley Square C/O Ijara Properties Ltd London W1J 6BY

Director Name	Mr Mohamed Vishan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mrs Zoe Grace Anderson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Miyan Mansur Mannan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Mohamed Vishan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr Miyan Mansur Mannan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Contact

Website	dar-capital.com
Email address	[email protected]

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 10 other UK companies use this postal address

Shareholders

10k at £1	Tejara Capital Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,753
Net Worth	£7,340
Cash	£13,989
Current Liabilities	£357,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

14 August 2018	Delivered on: 20 August 2018 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Flat 110, peninsula apartments, 4 praed street, london, W2 1JE as comprised within the title number NGL817168. Outstanding
14 August 2018	Delivered on: 20 August 2018 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Flat 110, peninsula apartments, 4 praed street, london, W2 1JE as comprised within the title number NGL817168. Outstanding
11 September 2014	Delivered on: 11 September 2014 Persons entitled: Islamic Bank of Britain PLC Classification: A registered charge Particulars: The leasehold property known as 110 peninsula apartments, 4 praed street, london W2 1JE registered at land registry with title number NGL817168. Outstanding

Filing History

9 March 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (19 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 January 2019	Full accounts made up to 30 June 2018 (20 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
24 September 2018	Notification of a person with significant control statement (2 pages)
20 August 2018	Registration of charge 088712280002, created on 14 August 2018 (30 pages)
20 August 2018	Registration of charge 088712280003, created on 14 August 2018 (39 pages)
4 April 2018	Full accounts made up to 30 June 2017 (19 pages)
19 December 2017	Cessation of Mohammad Rebhi Yousef Suleiman as a person with significant control on 13 November 2017 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Cessation of Mohammad Rebhi Yousef Suleiman as a person with significant control on 13 November 2017 (1 page)
12 December 2017	Appointment of Mrs Zoe Grace Anderson as a director on 13 November 2017 (2 pages)
12 December 2017	Termination of appointment of Mohamed Vishan as a director on 14 November 2017 (1 page)
12 December 2017	Termination of appointment of Mohamed Vishan as a director on 14 November 2017 (1 page)
12 December 2017	Appointment of Mr Miyan Mansur Mannan as a director on 13 November 2017 (2 pages)
12 December 2017	Appointment of Mr Miyan Mansur Mannan as a director on 13 November 2017 (2 pages)
12 December 2017	Appointment of Mrs Zoe Grace Anderson as a director on 13 November 2017 (2 pages)
14 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 January 2017	Auditor's resignation (1 page)
16 January 2017	Auditor's resignation (1 page)
9 January 2017	Auditor's resignation (1 page)
9 January 2017	Auditor's resignation (1 page)
9 January 2017	Termination of appointment of Miyan Mansur Mannan as a director on 22 December 2016 (1 page)
9 January 2017	Termination of appointment of Miyan Mansur Mannan as a director on 22 December 2016 (1 page)
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)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 50,000 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 50,000 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 (3 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (3 pages)
11 September 2014	Registration of charge 088712280001, created on 11 September 2014 (24 pages)
11 September 2014	Registration of charge 088712280001, created on 11 September 2014 (24 pages)
9 July 2014	Termination of appointment of Mohamed Vishan as a director (1 page)
9 July 2014	Appointment of Mrs Zoe Grace Anderson as a secretary (2 pages)
9 July 2014	Termination of appointment of Mohamed Vishan as a director (1 page)
9 July 2014	Appointment of Mrs Zoe Grace Anderson as a secretary (2 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ijara Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London