M Ibrahim & Co Limited

04322767

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

40 DINSMORE ROAD, LONDON, SW12 9PS

Incorporated 14/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Munira Ibrahim Bsc Acca

secretary · Since 14/11/2001

ACCOUNTANT

BRITISH · Age 55

Mr Mustak Ibrahim

director · Since 14/11/2001

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mehjabeen Ibrahim

director · Since 21/11/2001

ACCOUNTS ASSISTANT

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Miss Munira Ibrahim

Significant control

British · United Kingdom · Age 55

40 Dinsmore Road, London, SW12 9PS

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 31/05/2019Registered 03/06/2019

Charge

outstanding

ALDERMORE BANK PLC

Created 31/05/2019Registered 03/06/2019

Charge

outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 02/03/2018Registered 02/03/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/01/2006Registered 11/02/2006Satisfied 26/02/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2005Registered 27/10/2005Satisfied 26/02/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2005Registered 27/10/2005Satisfied 26/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 31/01/2018