The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Neild, Frederick John
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Norris, John Robert
    Chartered Accountant born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
    Norris, John Robert
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Mr Daniel Shamoon
    Born in February 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    King, Beverly Brendon
    Company Director born in April 1966
    Individual (76 offsprings)
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Kirch, Peter Norman
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
    Kirch, Peter Norman
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Secretary → CIF 0
  • 8
    Shamoon, David Moshe
    Director born in July 1930
    Individual
    Officer
    2007-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Shamia, Yousif Abraham
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 10
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    1996-04-30 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELGATE PROPERTY CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,234 GBP2023-09-30
1,851 GBP2022-09-30
Investment Property
4,575,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Fixed Assets
4,576,234 GBP2023-09-30
5,001,851 GBP2022-09-30
Debtors
2,575,055 GBP2023-09-30
2,784,536 GBP2022-09-30
Cash at bank and in hand
102,101 GBP2023-09-30
103,720 GBP2022-09-30
Current Assets
2,677,156 GBP2023-09-30
2,888,256 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-76,361 GBP2023-09-30
-74,710 GBP2022-09-30
Net Current Assets/Liabilities
2,600,795 GBP2023-09-30
2,813,546 GBP2022-09-30
Total Assets Less Current Liabilities
7,177,029 GBP2023-09-30
7,815,397 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,138,485 GBP2023-09-30
-3,138,485 GBP2022-09-30
Net Assets/Liabilities
4,038,544 GBP2023-09-30
4,676,912 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-21,082 GBP2023-09-30
-2,054 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,911 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,677 GBP2023-09-30
90,060 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
617 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,234 GBP2023-09-30
1,851 GBP2022-09-30
Investment Property - Fair Value Model
4,575,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,580 GBP2023-09-30
27,000 GBP2022-09-30
Amounts Owed By Related Parties
2,563,076 GBP2023-09-30
Current
2,754,273 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,399 GBP2023-09-30
3,263 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,575,055 GBP2023-09-30
2,784,536 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,972 GBP2023-09-30
732 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,593 GBP2023-09-30
6,679 GBP2022-09-30
Other Creditors
Current
63,796 GBP2023-09-30
67,299 GBP2022-09-30
Creditors
Current
76,361 GBP2023-09-30
74,710 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,138,485 GBP2023-09-30
3,138,485 GBP2022-09-30
  • SHELGATE PROPERTY CO. LIMITED
    Info
    Registered number 00796983
    4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 1964-03-19 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.