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Company Information for

SPIRITBAY LIMITED

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
Company Registration Number
05321513
Private Limited Company
Active

Company Overview

About Spiritbay Ltd
SPIRITBAY LIMITED was founded on 2004-12-29 and has its registered office in Peterborough. The organisation's status is listed as "Active". Spiritbay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPIRITBAY LIMITED
 
Legal Registered Office
GROUND FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
Other companies in W1S
 
Filing Information
Company Number 05321513
Company ID Number 05321513
Date formed 2004-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRITBAY LIMITED
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Company Officers of SPIRITBAY LIMITED

Current Directors
Officer Role Date Appointed
PETER DEE-SHAPLAND
Director 2011-05-23
DAVID SELIM GABBAY
Director 2005-02-09
DAVID WARREN LYONS
Director 2016-01-18
ELI ALLEN SHAHMOON
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NICHOLSON
Company Secretary 2005-02-09 2010-03-31
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2004-12-29 2005-02-09
ADRIAN JOSEPH MORRIS LEVY
Director 2004-12-29 2005-02-09
DAVID JOHN PUDGE
Nominated Director 2004-12-29 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DEE-SHAPLAND O&H COLCHESTER LTD Director 2017-07-14 CURRENT 1996-09-18 Active
PETER DEE-SHAPLAND STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PETER DEE-SHAPLAND O&H (SIX) LIMITED Director 2015-03-31 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O & H (BRUTON STREET) LIMITED Director 2014-12-15 CURRENT 2006-07-27 Liquidation
PETER DEE-SHAPLAND O&H (OBS) LIMITED Director 2014-10-03 CURRENT 2006-01-04 Liquidation
PETER DEE-SHAPLAND FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
PETER DEE-SHAPLAND VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
PETER DEE-SHAPLAND O&H RANELAGH HOUSE LIMITED Director 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
PETER DEE-SHAPLAND O&H (NBS) LIMITED Director 2012-11-16 CURRENT 2005-03-08 Liquidation
PETER DEE-SHAPLAND 120 KRC INVESTMENTS NOMINEE LIMITED Director 2012-11-05 CURRENT 2002-04-11 Active
PETER DEE-SHAPLAND 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2012-11-05 CURRENT 2002-04-11 Active
PETER DEE-SHAPLAND GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
PETER DEE-SHAPLAND O&H (FOUR) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H (FIVE) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H (QUEEN'S GATE) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND ST JAMES HOUSING LIMITED Director 2011-05-25 CURRENT 1998-02-12 Liquidation
PETER DEE-SHAPLAND SPIRITDRIVE LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active
PETER DEE-SHAPLAND SPIRITGROVE LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active
PETER DEE-SHAPLAND PRINTPARK LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active
PETER DEE-SHAPLAND CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2011-03-30 CURRENT 1926-10-08 Active
PETER DEE-SHAPLAND O&H (TWO) LIMITED Director 2010-04-28 CURRENT 2006-02-20 Active - Proposal to Strike off
PETER DEE-SHAPLAND O&H (ONE) LIMITED Director 2010-04-28 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H MAYFAIR NO.2 LIMITED Director 2010-04-28 CURRENT 2006-08-02 Liquidation
PETER DEE-SHAPLAND O&H Q5 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q6 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
PETER DEE-SHAPLAND O&H Q7 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
PETER DEE-SHAPLAND J F ASHTON LIMITED Director 2008-04-28 CURRENT 1911-03-15 Active
PETER DEE-SHAPLAND O&H Q4 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q1 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q3 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q2 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O3 HOLDINGS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID SELIM GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DAVID SELIM GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID SELIM GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
DAVID SELIM GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
DAVID SELIM GABBAY ACAI CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
DAVID SELIM GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
DAVID SELIM GABBAY TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-09 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY INVOKESTAR LIMITED Director 2010-10-19 CURRENT 2000-04-18 Active
DAVID SELIM GABBAY OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY SWALLOW STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY O&H (SWAN HOUSE) LIMITED Director 2010-05-06 CURRENT 2002-05-01 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H FINANCE LIMITED Director 2010-05-06 CURRENT 2004-02-17 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 1 GP LIMITED Director 2010-04-28 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY PACETREND Director 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
DAVID SELIM GABBAY HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1989-03-22 Active
DAVID SELIM GABBAY O & H (BRUTON STREET) LIMITED Director 2010-03-31 CURRENT 2006-07-27 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2010-03-31 CURRENT 1926-10-08 Active
DAVID SELIM GABBAY O&H HOLBORN (NO.2) LIMITED Director 2010-03-31 CURRENT 2004-09-30 Liquidation
DAVID SELIM GABBAY LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
DAVID SELIM GABBAY O&H HAMPTON LIMITED Director 2007-12-05 CURRENT 1989-05-18 Active
DAVID SELIM GABBAY O&H RANELAGH HOUSE LIMITED Director 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H CHELSEA LIMITED Director 2007-08-27 CURRENT 2002-11-13 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES ESTATES LIMITED Director 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
DAVID SELIM GABBAY O&H WALTON LIMITED Director 2006-08-01 CURRENT 2004-07-12 Liquidation
DAVID SELIM GABBAY O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
DAVID SELIM GABBAY O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
DAVID SELIM GABBAY MOORINGS NO.2 LIMITED Director 2005-05-04 CURRENT 2000-10-31 Liquidation
DAVID SELIM GABBAY O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
DAVID SELIM GABBAY O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
DAVID SELIM GABBAY SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
DAVID SELIM GABBAY SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
DAVID SELIM GABBAY WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
DAVID SELIM GABBAY CLOSEPLACE LIMITED Director 2003-12-22 CURRENT 2002-04-10 Active
DAVID SELIM GABBAY O&H LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation
DAVID SELIM GABBAY O & H ESTATES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
DAVID SELIM GABBAY O & H CAPITAL LIMITED Director 1998-12-09 CURRENT 1998-12-09 Liquidation
DAVID SELIM GABBAY SARATOGA HOLDING S.A. Director 1998-12-02 CURRENT 1986-10-22 Active
DAVID SELIM GABBAY SURANAI DEVELOPMENT INC Director 1998-12-02 CURRENT 1987-01-15 Active
DAVID SELIM GABBAY STRAWBOAT LIMITED Director 1998-06-17 CURRENT 1995-04-13 Active
DAVID SELIM GABBAY O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
DAVID SELIM GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
DAVID SELIM GABBAY ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
DAVID SELIM GABBAY ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H COLCHESTER LTD Director 1996-09-18 CURRENT 1996-09-18 Active
DAVID SELIM GABBAY O & H HOLDINGS NO.2 LIMITED Director 1992-02-18 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O. & H. CONSTRUCTION LIMITED Director 1991-06-20 CURRENT 1984-09-28 Liquidation
DAVID SELIM GABBAY LANDMARK DEVELOPMENTS (UK) LIMITED Director 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (WALTON 2) LIMITED Director 2018-06-01 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (OBS 1) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS O&H (BRUTON) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS TRYON STREET LIMITED Director 2018-05-09 CURRENT 2013-02-08 Active
DAVID WARREN LYONS ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID WARREN LYONS ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H HAMPTON LIMITED Director 2017-07-17 CURRENT 1989-05-18 Active
DAVID WARREN LYONS O&H COLCHESTER LTD Director 2017-07-17 CURRENT 1996-09-18 Active
DAVID WARREN LYONS O&H (NORTH FINCHLEY) LIMITED Director 2016-12-08 CURRENT 2016-08-11 Liquidation
DAVID WARREN LYONS O&H (FOUR) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
DAVID WARREN LYONS GRAFTON ESTATE NO 3 GP LIMITED Director 2016-01-18 CURRENT 2012-05-22 Active
DAVID WARREN LYONS CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2016-01-18 CURRENT 2014-12-19 Liquidation
DAVID WARREN LYONS ST JAMES HOUSING LIMITED Director 2016-01-18 CURRENT 1998-02-12 Liquidation
DAVID WARREN LYONS O&H WALTON LIMITED Director 2016-01-18 CURRENT 2004-07-12 Liquidation
DAVID WARREN LYONS O&H Q5 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q6 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS O&H Q7 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS SPIRITDRIVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITGROVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS O&H (FIVE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (QUEEN'S GATE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (ONE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS SWALLOW STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS J F ASHTON LIMITED Director 2016-01-18 CURRENT 1911-03-15 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS NOMINEE LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q4 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q1 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q3 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H (OBS) LIMITED Director 2016-01-18 CURRENT 2006-01-04 Liquidation
DAVID WARREN LYONS O & H (BRUTON STREET) LIMITED Director 2016-01-18 CURRENT 2006-07-27 Liquidation
DAVID WARREN LYONS O&H (CAVENDISH PLACE) LIMITED Director 2016-01-18 CURRENT 2007-06-25 Liquidation
DAVID WARREN LYONS O&H PROPERTIES LIMITED Director 2016-01-18 CURRENT 1982-06-22 Active
DAVID WARREN LYONS CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2016-01-18 CURRENT 1926-10-08 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q2 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS PRINTPARK LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS O & H WALTON (RESIDENTIAL) LIMITED Director 2016-01-18 CURRENT 2005-03-04 Active
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 3) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (BRUTON) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Change of details for Swallow Street General Partner Limited as a person with significant control on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England
2024-04-03Director's details changed for Dr David Selim Gabbay on 2024-04-03
2024-04-03Director's details changed for Mr David Warren Lyons on 2024-04-03
2024-04-03Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03
2024-04-03Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-16Director's details changed for Mr Peter Simon Dee-Shapland on 2023-01-16
2023-01-16Director's details changed for Dr David Selim Gabbay on 2023-01-16
2023-01-16Director's details changed for Mr David Warren Lyons on 2023-01-16
2023-01-16Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-23PSC05Change of details for Swallow Street General Partner Limited as a person with significant control on 2022-11-23
2022-11-23CH01Director's details changed for Mr Peter Simon Dee-Shapland on 2022-11-23
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-10-12Change of details for Swallow Street General Partner Limited as a person with significant control on 2022-10-12
2022-10-12PSC05Change of details for Swallow Street General Partner Limited as a person with significant control on 2022-10-12
2022-07-06CH01Director's details changed for Mr Peter Dee-Shapland on 2022-07-01
2022-03-11CH01Director's details changed for Mr David Selim Gabbay on 2022-02-28
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-04-01CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-31AP01DIRECTOR APPOINTED MR PETER DEE-SHAPLAND
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 25-28 Old Burlington Street London W1S 3AN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053215130006
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053215130005
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053215130004
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-28CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-10AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR DAVID WARREN LYONS
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Dr David Selim Gabbay on 2013-10-15
2013-04-22MEM/ARTSARTICLES OF ASSOCIATION
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-23AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-22RES01ADOPT ARTICLES 22/01/13
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012
2012-01-17AR0129/12/11 FULL LIST
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-24AP01DIRECTOR APPOINTED MR PETER DEE-SHAPLAND
2011-01-05AR0129/12/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19RES13DIRECTORS REGISTER TRANSFER OF SHARES 14/01/2010
2010-01-14AR0129/12/09 FULL LIST
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
2008-01-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-01-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-01363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ
2005-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPIRITBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRITBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-21 Outstanding DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2010-02-01 Outstanding BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
SECURITY AGREEMENT 2005-05-20 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of SPIRITBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRITBAY LIMITED
Trademarks
We have not found any records of SPIRITBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRITBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPIRITBAY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPIRITBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRITBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRITBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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