SHELGATE PROPERTY CO. LIMITED

Profile SHELGATE PROPERTY CO. LIMITED

Actual on 01.08.2021
Company name
SHELGATE PROPERTY CO. LIMITED
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Company number
00796983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 March 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
20 UPPER GROSVENOR STREET, ENGLAND, LONDON, W1K 7PB
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PSC and Officers SHELGATE PROPERTY CO. LIMITED

Officers

(as of 18.09.2020)

ABBOU, Nabiel
Status: Active
Appointed on: Monday, 22 January 2007
Correspondence address: 20 Upper Grosvenor Street, London, England, W1K 7PB
Nationality: British
Role: Secretary
SHAMOON ARAZI, Jennica Sarina
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 20 Upper Grosvenor Street, London, England, W1K 7PB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAMOON, Daniel
Status: Active
Appointed on: Sunday, 31 December 2006
Correspondence address: 20 Upper Grosvenor Street, London, England, W1K 7PB
Nationality: United Kingdom
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICOLSON, Mark Malise
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Monday, 20 March 2006
Correspondence address: 13a Brechin Place, London, SW7 4QB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Banker
Country of residence: England
NEILD, Frederick John
Status: Not active
Resigned on: Saturday, 01 January 2005
Correspondence address: 5 Laurier Road, Dartmouth Park, London, NW5 1SD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
KING, Beverly Brendon
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 43 Merton Avenue, London, W4 1TA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
ARAZI, Ariel Laurent
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Tuesday, 15 November 2011
Correspondence address: 20 Upper Grosvenor Street, London, W1K 7PB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
SHAMOON, David Moshe
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 15 November 2011
Correspondence address: 20 Upper Grosvenor Street, London, W1K 7PB
Nationality: Italian
Date of birth: July 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRCH, Peter Norman
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: 37 Upper Grosvenor Street, London, W1X 9PE
Role: Secretary
KIRCH, Peter Norman
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: 37 Upper Grosvenor Street, London, W1X 9PE
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director
NORRIS, John Robert
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: 45 Palace Mansions, Earsby Street Kensington, London, W14 8QW
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Chartered Accountant
SHAMIA, Yousif Abraham
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: 78 Mount Stewart Avenue, Kenton, Harrow, Middlesex, HA3 0JY
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Director
NORRIS, John Robert
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: 111 Latymer Court, Hammersmith Road, London, W6 7JF
Role: Secretary
CORREIA, Jose Ernesto Valentino
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Wednesday, 31 January 2007
Correspondence address: 7 Sovereign Close, London, W5 1DE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Bursha Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 01432147
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Shamoon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Shamoon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennica Sarina Shamoon Arazi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jennica Sarina Shamoon Arazi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Shamoon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Shamoon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jennica Sarina Shamoon Arazi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kinhdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jennica Sarina Shamoon Arazi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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