BENYAMIN NAEEM HABIB - LONDON

BENYAMIN NAEEM HABIB - LONDON

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Overview

MR BENYAMIN NAEEM HABIB is a Company Director from London. This person was born in June 1965, which was over 59 years ago. MR BENYAMIN NAEEM HABIB is British and resident in England. This company officer is, or was, associated with at least 126 company roles.
Their most recent appointment, in our records, was to WARMLEY CORUM MANAGEMENT LIMITED on 2022-09-29.

Address

41, Britannia Road
London
SW6 2HJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WARMLEY CORUM MANAGEMENT LIMITED Active Director 2022-09-29 CURRENT £11 equity
FPROP UK GP (NOMINEE) 10 LIMITED Active Director 2022-03-31 CURRENT £2 equity
FPROP UK GP (NOMINEE) 11 LIMITED Active Director 2022-03-31 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 6 LIMITED Active Director 2021-05-24 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 7 LIMITED Active Director 2021-05-24 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 8 LIMITED Active Director 2021-05-24 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 5 LIMITED Active Director 2021-05-21 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 1 LIMITED Active Director 2021-05-16 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 2 LIMITED Active Director 2021-05-16 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 3 LIMITED Active Director 2021-05-16 CURRENT £2 equity
FPROP FULCRUM GP NOMINEE 4 LIMITED Active Director 2021-05-16 CURRENT £2 equity
FPROP FULCRUM GENERAL PARTNER LIMITED Active Director 2021-04-08 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 10 LIMITED Dissolved - no longer trading Director 2020-12-09 CURRENT £2 equity
FPROP UK GP (NOMINEE) 8 LIMITED Active Director 2020-12-09 CURRENT £2 equity
FPROP UK GP (NOMINEE) 9 LIMITED Active Director 2020-12-09 CURRENT £2 equity
ULUK LIMITED Dissolved - no longer trading Director 2020-05-30 CURRENT
J.K.L. PROPERTY LIMITED Active Director 2019-09-04 CURRENT £271,592 equity
FPROP GDYNIA LIMITED Active Director 2019-05-09 CURRENT £116 cash, £293,057 equity
LEGATUM LIMITED Active Director 2019-02-22 CURRENT £3,055 cash, £-69,629 equity
FPROP OFFICES (NOMINEE) 9 LIMITED Dissolved - no longer trading Director 2018-10-03 CURRENT £2 equity
FPROP UK GP (NOMINEE) 5 LIMITED Active Director 2018-08-22 CURRENT £2 equity
FPROP UK GP (NOMINEE) 6 LIMITED Active Director 2018-08-22 CURRENT £2 equity
FPROP UK GP (NOMINEE) 7 LIMITED Active Director 2018-08-22 CURRENT £2 equity
FPROP PHOENIX LIMITED Active Director 2018-03-09 CURRENT
FPROP CLUJ LIMITED Active Director 2018-02-08 CURRENT £3,074 cash, £167,181 equity
FPROP OFFICES (NOMINEE) 4 LIMITED Live but Receiver Manager on at least one charge Director 2017-09-04 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 5 LIMITED Live but Receiver Manager on at least one charge Director 2017-09-04 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 6 LIMITED Active Director 2017-09-04 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 7 LIMITED Active Director 2017-09-04 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 8 LIMITED Active Director 2017-09-04 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 1 LIMITED Active Director 2017-06-30 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 2 LIMITED Active Director 2017-06-30 CURRENT £2 equity
FPROP OFFICES (NOMINEE) 3 LIMITED Liquidation Director 2017-06-30 CURRENT £2 equity
FPROP OFFICES GENERAL PARTNER LIMITED Live but Receiver Manager on at least one charge Director 2017-05-22 CURRENT
FPROP UK GP (NOMINEE) 2 LIMITED Active Director 2017-04-13 CURRENT £2 equity
FPROP UK GP (NOMINEE) 3 LIMITED Active Director 2017-04-13 CURRENT £2 equity
FPROP UK GP (NOMINEE) 4 LIMITED Active Director 2017-04-13 CURRENT £2 equity
FPROP UK GP (NOMINEE) 1 LIMITED Active Director 2017-03-10 CURRENT £2 equity
FPROP UK GENERAL PARTNER LIMITED Active Director 2016-10-04 CURRENT
SYNERGY SUNRISE (SCARLES YARD) LIMITED Active Director 2016-02-23 CURRENT £1 equity
FPROP ROMANIAN SUPERMARKETS LIMITED Dissolved - no longer trading Director 2015-09-24 CURRENT £739,634 cash, £789,010 equity
FIRST PROPERTY GENERAL PARTNER LIMITED Active Director 2015-08-24 CURRENT
SIPS PROPERTY NOMINEE LIMITED Active Director 2015-01-15 CURRENT £2 equity
FPROP GALERIA CORSO LIMITED Active Director 2014-08-28 CURRENT £60,592 cash, £6,569,949 equity
FPROP ZINGA LIMITED Active Director 2014-08-01 CURRENT £39,771 cash, £4,496,250 equity
FPROP OPPORTUNITY LUBLIN LIMITED Active Director 2014-05-01 CURRENT £900 cash, £1,219,209 equity
FPROP OPPORTUNITY OSTROWIEC LIMITED Active Director 2014-05-01 CURRENT £651,941 cash, £10,934,557 equity
FPROP PDR (NOMINEE) 10 LIMITED Dissolved - no longer trading Director 2014-04-07 CURRENT £2 cash, £2 equity
FPROP KRAKOW LIMITED Active Director 2014-04-07 CURRENT £2,217 cash, £1,009,298 equity
FPROP PDR (NOMINEE) 9 LIMITED Dissolved - no longer trading Director 2014-04-07 CURRENT £2 cash, £2 equity
FPROP PDR (NOMINEE) 1 LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 cash, £2 equity
FPROP PDR (NOMINEE) 2 LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 cash, £2 equity
FPROP PDR (NOMINEE) 3 LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 cash, £2 equity
FPROP PDR (NOMINEE) 4 LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 cash, £2 equity
FPROP PDR (NOMINEE) 5 LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 cash, £2 equity
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Dissolved - no longer trading Director 2013-10-07 CURRENT
MIDDLE STREET LIMITED Dissolved - no longer trading Director 2013-08-29 CURRENT £2 cash, £2 equity
FPROP DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-05-29 CURRENT
FPROP GDYNIA PODOLSKA LIMITED Active Director 2013-05-23 CURRENT £2,444 cash, £-15,149,089 equity
FIRST PROPERTY RETAIL CENTRES LIMITED Dissolved - no longer trading Director 2012-08-21 CURRENT
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Active - Proposal to Strike off Director 2011-08-10 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Active Director 2011-08-10 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Active Director 2011-03-08 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Active Director 2011-03-08 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Active Director 2011-03-08 CURRENT £2 equity
FPROP PDR (NOMINEE) 7 LIMITED Dissolved - no longer trading Director 2011-01-24 CURRENT £2 cash, £2 equity
FPROP OPPORTUNITY KRASNYSTAW LIMITED Active Director 2010-11-19 CURRENT £252 cash, £622,389 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Active Director 2010-09-21 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Active Director 2010-08-04 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Active Director 2010-08-04 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Active Director 2010-08-04 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED Dissolved - no longer trading Director 2010-08-04 CURRENT £2 equity
FPROP OPPORTUNITIES LODZ II LIMITED Active Director 2010-07-12 CURRENT £179 cash, £-26,750 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Active Director 2010-07-02 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Active Director 2010-07-02 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Active Director 2010-07-02 CURRENT £2 equity
FPROP OPPORTUNITIES PLC Active Director 2010-07-02 CURRENT
FPROP CORKTREE LIMITED Active Director 2010-06-25 CURRENT £528 cash, £3,911,382 equity
FPROP OPPORTUNITY LODZ LIMITED Active Director 2010-06-15 CURRENT £52,227 cash, £2,639,317 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Active Director 2010-05-25 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Active Director 2010-05-25 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Active Director 2010-05-25 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Active Director 2010-03-09 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Active Director 2010-03-09 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Active Director 2010-03-09 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Active - Proposal to Strike off Director 2010-03-04 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Active - Proposal to Strike off Director 2010-02-05 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Active Director 2010-02-05 CURRENT £2 equity
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Active Director 2009-11-23 CURRENT
THE ARNOLD FOUNDATION FOR RUGBY SCHOOL Active Director 2007-11-30 until 2010-12-11 RESIGNED
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Dissolved - no longer trading Director 2007-06-22 until 2015-08-24 RESIGNED
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Dissolved - no longer trading Director 2005-08-24 CURRENT
FIRST PROPERTY GENERAL PARTNER LIMITED Active Director 2005-08-24 until 2015-08-24 RESIGNED
IP FINANCE LTD Dissolved - no longer trading Director 2004-11-01 CURRENT
5TH PROPERTY TRADING LIMITED Active Director 2004-08-09 CURRENT £4,161 cash, £3,358,423 equity
REGIONAL PROPERTY TRADING LIMITED Active Director 2004-07-22 CURRENT £593,859 cash, £898,428 equity
TIGEL MEWS MANAGEMENT LIMITED Active Director 2002-12-03 until 2004-05-10 RESIGNED
TIGEL MEWS MANAGEMENT LIMITED Active Secretary 2002-12-03 until 2004-10-08 RESIGNED
THADDEUS LIMITED Active Secretary 2001-11-20 CURRENT £1,531,673 cash, £1,570,123 equity
ANGUS CHISHOLM LIMITED Dissolved - no longer trading Secretary 2001-08-14 CURRENT £387,373 equity

Companies Controlled

Company Active from Level of control
ULUK LIMITED 2020-05-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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