SHAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 04736650
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address FIRST FLOOR, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of SHAY PROPERTIES LIMITED are www.shayproperties.co.uk, and www.shay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shay Properties Limited is a Private Limited Company. The company registration number is 04736650. Shay Properties Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Shay Properties Limited is First Floor 50 Brook Street London W1k 5dr. The company`s financial liabilities are £4298.94k. It is £447.71k against last year. The cash in hand is £18.72k. It is £10.06k against last year. And the total assets are £19.77k, which is £10.06k against last year. KHAN, Seema is a Secretary of the company. CALDWELL, Pauric is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOMBARD, Louis Philip has been resigned. Director PESKIN, Barry has been resigned. Director PESKIN, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director S&S CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shay properties Key Finiance

LIABILITIES £4298.94k
+11%
CASH £18.72k
+116%
TOTAL ASSETS £19.77k
+103%
All Financial Figures

Current Directors

Secretary
KHAN, Seema
Appointed Date: 01 April 2010
Director
CALDWELL, Pauric
Appointed Date: 09 December 2013
49 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
LOMBARD, Louis Philip
Resigned: 14 February 2012
Appointed Date: 25 March 2011
65 years old
Director
PESKIN, Barry
Resigned: 09 December 2013
Appointed Date: 14 February 2012
94 years old
Director
PESKIN, Barry
Resigned: 25 March 2011
Appointed Date: 01 September 2008
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 01 April 2010
Appointed Date: 16 April 2003
Director
S&S CORPORATE MANAGEMENT LIMITED
Resigned: 14 February 2012
Appointed Date: 25 March 2011

SHAY PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 39 more events
16 Mar 2004
Director resigned
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA
16 Apr 2003
Incorporation

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