OpenCompanies

Shay Properties Limited

Company number
04736650
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2003
Nature of business
Other business support service activities n.e.c.

Registered office

83 Woodmansterne Road
London
SW16 5UG

Control

NameNature of controlNotifiedCeased
Ms Rosanna Durran Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 3 May 2024
Mr Louis Lombard Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 5 Feb 2026
Mr Derek Galliano Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 5 Feb 2026
Mr Andrew Lee Jeffries-Mor Significant Influence Or Control 5 Feb 2026
Ms Anne Noemi Reyes Significant Influence Or Control 5 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 £6,031,511 - 0
30 Apr 2022 £5,834,673 - 0
30 Apr 2021 -£317,675 £21,784 1
30 Apr 2020 -£418,396 £1,917 0
30 Apr 2019 -£206,454 £18,351 -
30 Apr 2018 -£171,593 £42,147 -
30 Apr 2017 -£720,854 £140,998 -
30 Apr 2016 -£444,733 £18,725 -
30 Apr 2015 -£109,510 £8,662 -
30 Apr 2014 -£284,426 £1,711 -
30 Apr 2013 -£300,057 £8,316 -
30 Apr 2012 -£238,418 £12,594 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Companies at the same address

Data