Active
Company Information for IMARA U.K. LIMITED
SUITE 1 , EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, IG1 4HP,
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Company Registration Number
02463310
Private Limited Company
Active |
Company Name | |
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IMARA U.K. LIMITED | |
Legal Registered Office | |
SUITE 1 , EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD IG1 4HP Other companies in NW1 | |
Company Number | 02463310 | |
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Company ID Number | 02463310 | |
Date formed | 1990-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB563216258 |
Last Datalog update: | 2024-03-06 06:10:22 |
Companies House |
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Officer | Role | Date Appointed |
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HABIB NOORALI MOTANI |
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SADRUDDIN HASSANALI DATOO |
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LIAKATALI KAMRUDIN HASHAM |
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FEROZE ISSA ISMAIL JANMOHAMED |
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FARHAD MAWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRAZ KABANI |
Director | ||
AMIN MOHAMED MAWJI |
Director | ||
MAHMOUD AKBARALI MANJI |
Director | ||
ZAUHAR ABDULMALEK MEGHJI |
Director | ||
MAHMOOD HUSSEIN AHMED |
Director | ||
MEHBOOB NEKY |
Director | ||
NOORDIN JAFFER KASSAM |
Director | ||
SHAFIK HUSEIN SACHEDINA |
Director | ||
SEAN AIDAN STOKES |
Director | ||
NIZAM ABDULLA |
Director | ||
MOHAMED NURALI LALJI |
Director | ||
ABDULRAHEMAN SALEH HABIB |
Director | ||
SALIM NANJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBLEX LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
BRANJANTRAN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-09-24 | |
PEPTCELL LIMITED | Director | 2005-02-01 | CURRENT | 2003-12-03 | Active | |
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2002-02-06 | Active | |
MEDIPHARMA LIMITED | Director | 1993-04-01 | CURRENT | 1991-10-29 | Active | |
COMMERCIAL AND ACADEMIC SERVICES LIMITED | Director | 1992-05-05 | CURRENT | 1992-04-09 | Active | |
RIDGEWAY SERVICES LIMITED | Director | 1991-06-09 | CURRENT | 1989-06-09 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
MADAD | Director | 2015-07-17 | CURRENT | 2009-10-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAUSHAD JIVRAJ | |
PSC07 | CESSATION OF LIAKAT HASHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANSOOR ESMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAKATALI KAMRUDIN HASHAM | |
TM02 | Termination of appointment of Habib Noorali Motani on 2020-08-22 | |
AP03 | Appointment of Mr Rahim Ismail as company secretary on 2020-08-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 210 Euston Road London NW1 2DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Farhad Mawani on 2016-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN MOHAMED MAWJI | |
CH01 | Director's details changed for Mr Liakatali Hasham on 2016-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ KABANI | |
AP01 | DIRECTOR APPOINTED MR FARHAD MAWANI | |
AP01 | DIRECTOR APPOINTED MR LIAKATALI HASHAM | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADRUDDIN HASSANALI DATOO / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED AMIN MAWJI | |
288a | DIRECTOR APPOINTED SHIRAZ KABANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ZAUHAR MEGHJI | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHMOUD MANJI | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 3RD FLOOR SHERWOOD HOUSE 176 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0NP | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HABIB MOTANI / 29/11/2006 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
WRES13 | REAPPT AUD,RENEW ELRES 27/09/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMARA U.K. LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IMARA U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |