Active
Company Information for SHELGATE PROPERTY CO. LIMITED
4th Floor 399-401 Strand, 399-401 STRAND, London, WC2R 0LT,
|
Company Registration Number
00796983
Private Limited Company
Active |
Company Name | |
---|---|
SHELGATE PROPERTY CO. LIMITED | |
Legal Registered Office | |
4th Floor 399-401 Strand 399-401 STRAND London WC2R 0LT Other companies in SW1X | |
Company Number | 00796983 | |
---|---|---|
Company ID Number | 00796983 | |
Date formed | 1964-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-22 | |
Return next due | 2026-02-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-24 18:07:24 |
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Officer | Role | Date Appointed |
---|---|---|
NABIEL ABBOU |
||
DANIEL SHAMOON |
||
JENNICA SARINA SHAMOON ARAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARIEL LAURENT ARAZI |
Director | ||
DAVID MOSHE SHAMOON |
Director | ||
JOSE ERNESTO VALENTINO CORREIA |
Company Secretary | ||
BEVERLY BRENDON KING |
Director | ||
MARK MALISE NICOLSON |
Director | ||
FREDERICK JOHN NEILD |
Director | ||
JOHN ROBERT NORRIS |
Company Secretary | ||
PETER NORMAN KIRCH |
Company Secretary | ||
PETER NORMAN KIRCH |
Director | ||
JOHN ROBERT NORRIS |
Director | ||
YOUSIF ABRAHAM SHAMIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURSHA HOLDINGS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1979-06-21 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
UGS (TAUNTON) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
IMPERIAL KENSINGTON LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
UGS MK DEVELOPMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
UGS MK LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
UGS NORTHAMPTON LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
CARDOLA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
UGS (TAUNTON) LIMITED | Director | 2006-12-31 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Director | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
BURSHA HOLDINGS LIMITED | Director | 2006-12-31 | CURRENT | 1979-06-21 | Active | |
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 1993-08-26 | Active | |
LUXURY HOTEL PARTNERS LTD. | Director | 2014-01-31 | CURRENT | 2001-05-11 | Active | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2014-01-21 | CURRENT | 2009-02-25 | Active | |
UGS BELGRAVIA RESTAURANTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-02-07 | Active | |
UGS PARTNERS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-04-24 | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2011-11-15 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
UGS ASSOCIATES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-04-24 | |
UGS NORTHAMPTON LIMITED | Director | 2011-11-15 | CURRENT | 2009-09-17 | Active | |
UGS MK LIMITED | Director | 2011-11-15 | CURRENT | 2010-12-17 | Active | |
UGS INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
BURSHA (515SA) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
UGS (TAUNTON) LIMITED | Director | 2011-11-15 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Director | 2011-11-15 | CURRENT | 1988-07-14 | Active | |
BURSHA HOLDINGS LIMITED | Director | 2011-11-15 | CURRENT | 1979-06-21 | Active | |
NAIMA JPS | Director | 2006-07-14 | CURRENT | 1984-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mr Daniel Shamoon on 2022-04-29 | ||
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2022-04-29 | ||
CH01 | Director's details changed for Mr Daniel Shamoon on 2022-04-29 | |
Change of details for Bursha Holdings Limited as a person with significant control on 2022-04-27 | ||
PSC05 | Change of details for Bursha Holdings Limited as a person with significant control on 2022-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Upper Grosvenor Street London W1K 7PB England | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC07 | CESSATION OF DANIEL SHAMOON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
PSC02 | Notification of Bursha Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007969830034 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 25/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 25/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 40 Headfort Place London SW1X 7DH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007969830032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007969830033 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007969830032 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL ARAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSHE SHAMOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAMOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LAURENT ARAZI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRSUTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
SECURITY OVER CASH DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY OVER CASH DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELGATE PROPERTY CO. LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHELGATE PROPERTY CO. LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |