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SHABI PROPERTIES LIMITED

Active
12733266·incorporated 2020-07-10

SHABI PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12733266; OpenRegistry canonical ID GB-12733266-shabi-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
7D STANDARD ROAD, PARK ROYAL, LONDON, NW10 6EX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SHABI PROPERTIES LIMITED has 3 persons with significant control on file:

  • Nusrat Ahmed born 1967 resident in England, British national. Notified 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ali Ahmed born 1995 resident in England, British national. Notified 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Usman Ahmed born 1992 resident in England, British national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Usman Ahmed born 1992 resident in England, British national. Notified 2020-07-10. Ceased 2020-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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