Company Information for

TIMGRON PROPERTIES LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,

Company Registration Number

00994175

Private Limited Company

Active

About Timgron Properties Ltd

TIMGRON PROPERTIES LIMITED was founded on 1970-11-12 and has its registered office in London. The organisation's status is listed as "Active". Timgron Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TIMGRON PROPERTIES LIMITED

Legal Registered Office

1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7

Filing Information

Company Number	00994175
Date formed	1970-11-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	17/09/2015
Filing return next due	15/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-06 21:32:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Toni Shasha	Company Secretary		1991-09-17	UNITED KINGDOM
David Shasha	Director	COMPANY DIRECTOR	1991-09-17	UNITED KINGDOM
Fouad Abdulla Shasha	Director	COMPANY DIRECTOR	1991-09-17	ENGLAND
Peter Shasha	Director	COMPANY DIRECTOR	1994-09-17	UNITED KINGDOM
Riki Shasha	Director	COMPANY DIRECTOR	1991-09-17	ISRAEL
Toni Shasha	Director	COMPANY DIRECTOR	1991-09-17	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Toni Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toni Shasha	PRINCESGATE (BLUEBIRD) LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
Toni Shasha	EARDLEY LIMITED	Company Secretary	2004-10-06	CURRENT	2004-09-24	Active
Toni Shasha	ELMFIELD HOUSE LIMITED	Company Secretary	1998-10-19	CURRENT	1985-01-11	Active
Toni Shasha	PRINCESGATE ESTATES LIMITED	Company Secretary	1998-07-31	CURRENT	1998-07-27	Active
Toni Shasha	PALACEMOUNT LIMITED	Company Secretary	1995-08-22	CURRENT	1995-08-21	Active

Related Directorships for Peter Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Shasha	JEM (PGB) LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Peter Shasha	ELVIAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Peter Shasha	EPSILON REAL ESTATE PARTNERS LIMITED	Director	2017-03-30	CURRENT	2010-02-09	Active
Peter Shasha	EPSILON (ELVIAN HOUSE) LTD	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
Peter Shasha	65 NEW CAVENDISH ST LTD	Director	2013-01-03	CURRENT	2012-10-23	Liquidation
Peter Shasha	MARYLEBONE & GENERAL FINE ART LIMITED	Director	2011-04-14	CURRENT	1990-10-22	Active
Peter Shasha	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2011-04-14	CURRENT	1973-09-26	Active
Peter Shasha	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1973-09-14	Active
Peter Shasha	NORSTON LIMITED	Director	2011-04-14	CURRENT	1987-07-01	Active
Peter Shasha	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-04-14	CURRENT	1990-10-23	Active
Peter Shasha	LEDALE SECURITIES LIMITED	Director	2011-04-14	CURRENT	1995-06-15	Active
Peter Shasha	LEDALE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1971-01-15	Active
Peter Shasha	MARYLEBONE PROPERTY COMPANY LIMITED	Director	2011-04-14	CURRENT	1985-04-30	Active
Peter Shasha	DPI (LANGHAM STREET) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2016-11-17
Peter Shasha	GOAT FASHION LIMITED	Director	2006-10-02	CURRENT	2000-12-08	Active - Proposal to Strike off
Peter Shasha	RADBRIDGE LIMITED	Director	2005-07-12	CURRENT	2005-05-09	Dissolved 2017-09-19
Peter Shasha	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Peter Shasha	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2004-04-23	CURRENT	1972-08-04	Dissolved 2016-05-17
Peter Shasha	MOLYNEUX SECURITIES LIMITED	Director	2004-04-23	CURRENT	1973-06-04	Active
Peter Shasha	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2004-04-23	CURRENT	1991-11-05	Active
Peter Shasha	DAVID LEWIS & PARTNERS LIMITED	Director	2004-04-23	CURRENT	1975-11-20	Active
Peter Shasha	GAGESTYLE LIMITED	Director	2004-04-23	CURRENT	1986-05-15	Active
Peter Shasha	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	2004-04-23	CURRENT	1972-08-30	Active
Peter Shasha	LEDALE INVESTMENT HOLDINGS LIMITED	Director	2004-04-23	CURRENT	1995-06-15	Liquidation
Peter Shasha	44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active
Peter Shasha	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	2001-06-18	CURRENT	1993-12-01	Dissolved 2015-11-24
Peter Shasha	PETHERLAND LIMITED	Director	2000-03-02	CURRENT	2000-01-12	Dissolved 2015-11-24
Peter Shasha	AUSTEN PROPERTIES LIMITED	Director	1999-11-05	CURRENT	1999-08-20	Dissolved 2015-11-24
Peter Shasha	MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2015-11-24
Peter Shasha	DEVONSHIRE PROPERTY INVESTMENT LIMITED	Director	1997-01-28	CURRENT	1996-12-16	Active

Related Directorships for Riki Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Riki Shasha	PRINCESGATE (FULHAM) LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active
Riki Shasha	PRINCESGATE (BLUEBIRD) LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
Riki Shasha	PRINCESGATE VENTURES LIMITED	Director	1999-04-16	CURRENT	1999-04-08	Active
Riki Shasha	ELMFIELD HOUSE LIMITED	Director	1998-10-19	CURRENT	1985-01-11	Active
Riki Shasha	PRINCESGATE ESTATES LIMITED	Director	1998-07-31	CURRENT	1998-07-27	Active
Riki Shasha	PALACEMOUNT LIMITED	Director	1995-08-22	CURRENT	1995-08-21	Active
Riki Shasha	PRINCESGATE INVESTMENTS LIMITED	Director	1991-09-30	CURRENT	1987-02-06	Active

Related Directorships for Toni Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toni Shasha	PRINCESGATE (FULHAM) LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active
Toni Shasha	PRINCESGATE (BLUEBIRD) LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
Toni Shasha	EARDLEY LIMITED	Director	2004-10-06	CURRENT	2004-09-24	Active
Toni Shasha	PRINCESGATE POLICIES LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Dissolved 2016-11-22
Toni Shasha	PRINCESGATE VENTURES LIMITED	Director	1999-04-16	CURRENT	1999-04-08	Active
Toni Shasha	ELMFIELD HOUSE LIMITED	Director	1998-10-19	CURRENT	1985-01-11	Active
Toni Shasha	PRINCESGATE ESTATES LIMITED	Director	1998-07-31	CURRENT	1998-07-27	Active
Toni Shasha	PALACEMOUNT LIMITED	Director	1995-08-22	CURRENT	1995-08-21	Active
Toni Shasha	PRINCESGATE INVESTMENTS LIMITED	Director	1991-09-30	CURRENT	1987-02-06	Active