# Shay Properties Limited

## Details

- **Company number:** [04736650](https://find-and-update.company-information.service.gov.uk/company/04736650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2003
- **Registered office:** 83 WOODMANSTERNE ROAD, LONDON, SW16 5UG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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- [S&amp;S Secretarial Services Limited](/company/07185170) (07185170)
- [TS Globalis Ltd](/company/04506637) (04506637)



