# Exhibit Properties Limited

## Details

- **Company number:** [05485031](https://find-and-update.company-information.service.gov.uk/company/05485031)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2005
- **Registered office:** 153 HAMMERSMITH ROAD, LONDON, W14 0QL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 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 | - |





## Directors' other companies

- [ANDRAOUS, Ramses Riad](/person/5533002) - director at [Merit Residence Ltd](/company/12081208)
- [ANDRAOUS, Ramses Riad](/person/5533002) - director at [Simply Rooms & Suites Ltd](/company/08626496)
- [ANDRAOUS, Ramses Riad](/person/5533002) - director at [St Paul Hotel Limited](/company/07784141)
- [MESHREKY, Raouf Riad](/person/6886957) - director at [Simply Rooms & Suites Ltd](/company/08626496)
- [MESHREKY, Raouf Riad](/person/6886957) - director at [St Paul Hotel Limited](/company/07784141)



## Companies at the same address

- [Ascot Hyde Park Hotel Limited](/company/05633176) (05633176)
- [Holland Park Residence Ltd](/company/11942246) (11942246)
- [J&S Prime Living Ltd](/company/17278485) (17278485)
- [Mansfield Hotel Limited](/company/06126653) (06126653)
- [Merit Hospitality Ltd](/company/15333285) (15333285)
- [Merit Residence Ltd](/company/12081208) (12081208)
- [Penyfirst Limited](/company/08351349) (08351349)
- [Perlflag Hotels Limited](/company/00738867) (00738867)
- [Perlflag Management Ltd](/company/07928604) (07928604)
- [Simply Rooms & Suites Ltd](/company/08626496) (08626496)