A.S.M. Property Developments (UK) LTD
Company 04437948 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sanik Karia Director · appointed 2003
- Mahmood Ismailjee Director · appointed 2003
Directors past 6 years
- Sanik Karia Director · appointed 2003
- Mahmood Ismailjee Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Sanik Karia Director · appointed 2003
- Mahmood Ismailjee Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OLD Chase Farm LTD 2 shared directors
- Marks TEY Limited 2 shared directors
- Mancetter Estates Limited 2 shared directors
- Dawson Storage Limited 2 shared directors
Connected through a shared director
- Aequitas Estates Limited 1 shared director
- Aequitas Estates (Midlands NO.2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04437948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2002 |
| Address | 183-189 THE VALE, LONDON, W3 7RW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mahmood Ismailjee ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Sanik Karia ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2016-07-01 - Arjava LTD
25-50% shares, 25-50% voting · notified 2023-04-20 - Umelay LTD
25-50% shares, 25-50% voting · notified 2023-04-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aequitas Estates Limited
25-50% shares · notified 2018-09-21 - Marks TEY Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-04-16 - Aequitas Estates Holdings Limited
25-50% shares · notified 2020-04-01 - Dandi ONE Limited
25-50% shares, 25-50% voting · notified 2020-10-28 - Moribus Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01
Officers (5)
- Mahmood Ismailjee Secretary · appointed 2006
- Sanik Karia Director · appointed 2003
- Mahmood Ismailjee Director · appointed 2003
Show 2 former officers
- Osman Wahid Director · appointed 2007 · resigned 2013
- Arslan Wahid Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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