Exhibit Properties Limited
- Company number
- 05485031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jun 2005 | 20 Jun 2005 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 20 Jun 2005 | 20 Jun 2005 |
| ANDRAOUS, Ramses Riad | Secretary | 20 Jun 2005 | 1 Aug 2008 |
| ARKGLEN LIMITED | Corporate-Secretary | 1 Aug 2008 | 17 Dec 2012 |
| LABABIDI, Samir | Director | 20 Jun 2005 | 20 Feb 2014 |
| AL HAIDARY, Yasmin | Director | 20 Feb 2014 | |
| MESHREKY, Raouf Riad | Director | 20 Jun 2005 | |
| ANDRAOUS, Ramses Riad | Director | 20 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raouf Riad Meshreky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | |
| Yasmin Al Haidary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | |
| Mr Ramses Riad Andraous | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £368 | 0 |
| 31 Oct 2024 | - | £449 | 3 |
| 31 Oct 2023 | - | £34,658 | 3 |
| 31 Oct 2022 | - | £113 | 3 |
| 31 Oct 2021 | - | £792 | 3 |
| 31 Oct 2020 | - | £99,878 | 0 |
| 31 Oct 2019 | - | £4,500,761 | 3 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | £20,869 | £3 | - |
| 31 Oct 2016 | £22,369 | £3 | - |
| 31 Oct 2015 | £23,569 | £3 | - |
| 31 Oct 2014 | £25,069 | £3 | - |
| 31 Oct 2013 | £27,834 | £3 | - |
| 31 Oct 2012 | £28,674 | £3 | - |
| 30 Nov 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Directors’ other companies
- ANDRAOUS, Ramses Riad - Director at Merit Residence Ltd
- ANDRAOUS, Ramses Riad - Director at Simply Rooms & Suites Ltd
- ANDRAOUS, Ramses Riad - Director at St Paul Hotel Limited
- MESHREKY, Raouf Riad - Director at Simply Rooms & Suites Ltd
- MESHREKY, Raouf Riad - Director at St Paul Hotel Limited
Companies at the same address
- Ascot Hyde Park Hotel Limited (05633176)
- Holland Park Residence Ltd (11942246)
- J&S Prime Living Ltd (17278485)
- Mansfield Hotel Limited (06126653)
- Merit Hospitality Ltd (15333285)
- Merit Residence Ltd (12081208)
- Penyfirst Limited (08351349)
- Perlflag Hotels Limited (00738867)
- Perlflag Management Ltd (07928604)
- Simply Rooms & Suites Ltd (08626496)