Company information:
William James Estate Agents Limited (No: 01455382)
Address: 54 EDGWARE ROAD, LONDON, W2 2EH, ENGLAND
Status: Active
Incorporated: 19-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ANWAR DAWAS ALTAHIR ( DOB: Mar-1989 From: Dec-2021 )
Current Director: MUSAID MOTAIR EL BADRI ( DOB: Jul-1974 From: Feb-2020 )
Resigned Director: ALI SADEQ ALI AL KHAFAJI ( DOB: Jun-1985 From: Dec-2020 To: Dec-2021 )
Resigned Director: FLOROS ANTONIOS ARGYROU ( DOB: Oct-1940 From: Nov-2008 To: Apr-2011 )
Resigned Director: KHALID MAHMOOD BHAIMIA ( DOB: May-1944 From: Mar-1992 To: Apr-1995 )
Resigned Director: NAZIR CHOKSI ( DOB: Jan-1950 From: Aug-1996 To: Oct-1997 )
Resigned Director: DESMOND KEITH CROSS ( DOB: May-1952 From: Oct-1992 To: May-1993 )
Resigned Director: SAYED MOHAMED RAMZI MOHAMED ELMONIRI ( DOB: Sep-1971 From: Apr-2019 To: Feb-2020 )
Resigned Director: TARPAVAN FLORA ( DOB: Apr-1971 From: Nov-2006 To: Nov-2008 )
Resigned Director: MAHER HARB ( DOB: Jun-1978 From: Apr-2019 To: Feb-2020 )
Resigned Director: HANI SALAHEDDINE HOUSSAMI ( DOB: Jan-1945 From: Nov-1991 To: Mar-1992 )
Resigned Director: GEORGES ISKANDAR ( DOB: Sep-1989 From: Apr-2019 To: Dec-2019 )
Resigned Director: MOHAMMED OMER JAFFAR ( DOB: Aug-1982 From: Nov-2008 To: Apr-2019 )
Resigned Director: JAMES AZIZ KASSOUF ( DOB: Apr-1945 From: Nov-1991 To: Apr-1995 )
Resigned Director: YOLLA KASSOUF ( DOB: Jan-1967 From: Jun-2001 To: Aug-2005 )
Resigned Director: HUMAYON ZAHEER MALIK ( DOB: Oct-1973 From: Apr-2011 To: Apr-2019 )
Resigned Director: AMISH MAVADIA ( DOB: Sep-1981 From: Nov-2006 To: Nov-2008 )
Resigned Director: MELVYN FRANCIS MOTT ( DOB: Nov-1941 From: Nov-1991 To: Oct-1992 )
Resigned Director: SAMEERA SAEED QURESHI ( DOB: Aug-1969 From: Sep-2008 To: Apr-2019 )
Resigned Director: KHALIL ABDUL AL-AZIZ HAHMOUD SHALTOUT ( DOB: Oct-1951 From: Nov-1991 To: Oct-1992 )
Resigned Director: RAYMOND JOHN TERRAFRANCA ( DOB: Mar-1956 From: Apr-1995 To: Jul-1997 )
Resigned Director: MOHAMED SAAD YAMANI ( DOB: Nov-1957 From: Sep-1997 To: Jul-1998 )
Resigned Secretary: ROY STERLING CHURCHILL PETERS ( From: Aug-2005 To: Nov-2006 )
Resigned Secretary: TARPAVAN FLORA ( DOB: Apr-1971 From: Nov-2006 To: Sep-2008 )
Resigned Secretary: YOLLA KASSOUF ( DOB: Jan-1967 From: Nov-2001 To: Aug-2005 )
Resigned Secretary: HUMAYON ZAHEER MALIK ( DOB: Oct-1973 From: Sep-2008 To: Apr-2019 )
Resigned Secretary: MELVYN FRANCIS MOTT ( DOB: Nov-1941 From: Nov-1991 To: Nov-1991 )
Resigned Secretary: ADEEL YOUSUF SIDDIQI ( DOB: Feb-1936 From: Nov-1991 To: Jul-1998 )
Resigned Secretary: JUDITH LYNNE SMITH ( From: Jul-1998 To: Nov-2001 )
Persons of Significant Control:
Mr Sayed Mohamed Ramzi Mohamed Elmoniri, 54 Edgware Road, London, W2 2EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-05, Ceased: 2020-02-25)
Mr Humayon Zaheer Malik, 77 Milson Road, London, W14 0LH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Ali Sadeq Ali Al Khafaji, 54 Edgware Road, London, W2 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01, Ceased: 2021-12-03)
Mr Yaqoup Saleh Yousef Jaber Alenezi, 54 Edgware Road, London, W2 2EH, England: Ownership of shares – 75% or more (Notified: 2020-10-30, Ceased: 2020-12-01)
Mr Georges Iskandar, 77 Milson Road, London, W14 0LH, England: Has significant influence or control (Notified: 2019-04-30, Ceased: 2019-12-05)
Mr Musaid Motair El Badri, Flat 2 30 Upper Berkeley Street, London, W1H 5QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-25, Ceased: 2020-10-30)
Mr Anwar Dawas Altahir, Flat 38 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,220 | 3,386 | 2,604 | 2,005 | 1,546 | 1,205 | 7220.0,0.0,0.0,3386.0,2604.0,2005.0,1546.0,1205.0 | ||
| Current assets | 69,183 | 105,040 | 2,000 | 69183.0,105040.0,2000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 13,341 | 13341.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -55,816 | -156,541 | -229,222 | 1,983 | 6,162 | 6,462 | 6,763 | 6,762 | -55816.0,-156541.0,-229222.0,1983.0,6162.0,6462.0,6763.0,6762.0 |
| Total assets less current liabilities | -48,596 | -150,883 | -224,816 | 1,403 | 3,558 | 4,457 | 5,217 | 5,557 | -48596.0,-150883.0,-224816.0,1403.0,3558.0,4457.0,5217.0,5557.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,906 | 1906.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -50,502 | 1,403 | 3,558 | 4,457 | 5,217 | 5,557 | -50502.0,0.0,0.0,1403.0,3558.0,4457.0,5217.0,5557.0 | ||
| Equity / share capital and reserves | -50,502 | -150,883 | -224,816 | 1,403 | 3,558 | 4,457 | 5,217 | 5,557 | -50502.0,-150883.0,-224816.0,1403.0,3558.0,4457.0,5217.0,5557.0 |