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
    Mr Derek Galliano
    Born in May 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Caldwell, Pauric
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Louis Lombard
    Born in February 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
    Third Floor, 43 Upper Grosvenor Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,389 GBP2023-03-31
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2011-03-25
    OF - Director → CIF 0
    2012-02-14 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Ms Rosanna Durran
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-04-01 ~ 2018-11-14
    OF - Secretary → CIF 0
    2019-10-22 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 4
    Lombard, Louis Philip
    Company Manager born in February 1960
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2003-04-16 ~ 2010-04-01
    PE - Director → CIF 0
  • 6
    SOFIA CORPORATE SERVICES LIMITED - 2011-03-23
    50, Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ 2019-10-22
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 9
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2003-04-16 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 10
    SOFIA CORPORATE MANAGEMENT LIMITED - 2011-03-23
    First Floor, 50 Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-02-14
    PE - Director → CIF 0
parent relation
Company in focus

SHAY PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Administrative Expenses
-16,088 GBP2023-05-01 ~ 2024-04-30
-234,774 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-16,088 GBP2023-05-01 ~ 2024-04-30
-234,774 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
141,185 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,828,509 GBP2024-04-30
5,871,958 GBP2023-04-30
Debtors
7,686 GBP2024-04-30
19,329 GBP2022-04-30
Current Assets
64,993 GBP2024-04-30
213,182 GBP2023-04-30
Net Current Assets/Liabilities
10,715 GBP2024-04-30
159,553 GBP2023-04-30
Total Assets Less Current Liabilities
5,839,224 GBP2024-04-30
6,031,511 GBP2023-04-30
Equity
Called up share capital
5,598,605 GBP2024-04-30
5,598,605 GBP2023-04-30
Retained earnings (accumulated losses)
126,392 GBP2024-04-30
142,480 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-16,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
5,828,509 GBP2024-04-30
5,871,958 GBP2023-04-30
Other Debtors
Current
11,006 GBP2023-04-30
Prepayments/Accrued Income
7,686 GBP2024-04-30
8,323 GBP2023-04-30
Debtors
Current
7,686 GBP2024-04-30
19,329 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,047 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
52,184 GBP2024-04-30
50,499 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
2,094 GBP2024-04-30
1,083 GBP2023-04-30
  • SHAY PROPERTIES LIMITED
    Info
    Registered number 04736650
    83 Woodmansterne Road, London SW16 5UG
    Private Limited Company incorporated on 2003-04-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.