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Companies House/Walthamstow/Company profile

ZABA PROPERTIES LIMITED

Active
09157655·incorporated 2014-08-01

ZABA PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 August 2014 at Companies House (number 09157655; OpenRegistry canonical ID GB-09157655-zaba-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 951 active companies registered in Walthamstow, London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-01
Registered Address
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ZABA PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Ibrahim Al-Khalil born 1982 resident in England, British national. Notified 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Salim Al-Khalil born 1979 resident in England, British national. Notified 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Tony Salim Khalil Al-Khalil born 1944 resident in Jordan, Jordanian national. Notified 2016-07-01. Ceased 2016-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Walthamstow: