Company information:
Shelgate Property Co. Limited (No: 00796983)
Address: 4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
Status: Active
Incorporated: 19-Mar-1964
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL SHAMOON ( DOB: Feb-1975 From: Dec-2006 )
Current Director: DANIEL SHAMOON ( DOB: Feb-1975 From: Dec-2006 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Secretary: NABIEL ABBOU ( From: Jan-2007 )
Resigned Director: ARIEL LAURENT ARAZI ( DOB: May-1968 From: Jan-2005 To: Nov-2011 )
Resigned Director: BEVERLY BRENDON KING ( DOB: Apr-1966 From: Jan-2006 To: Dec-2006 )
Resigned Director: PETER NORMAN KIRCH ( DOB: Jul-1929 From: Jan-1992 To: Jun-1994 )
Resigned Director: FREDERICK JOHN NEILD ( DOB: Jan-1942 From: Jan-1992 To: Jan-2005 )
Resigned Director: MARK MALISE NICOLSON ( DOB: Sep-1954 From: May-1994 To: Mar-2006 )
Resigned Director: JOHN ROBERT NORRIS ( DOB: Aug-1924 From: Jan-1992 To: Jun-1994 )
Resigned Director: YOUSIF ABRAHAM SHAMIA ( DOB: Jul-1925 From: Jan-1992 To: Jun-1994 )
Resigned Director: DAVID MOSHE SHAMOON ( DOB: Jul-1930 From: Jul-2007 To: Nov-2011 )
Resigned Secretary: JOSE ERNESTO VALENTINO CORREIA ( DOB: Jul-1935 From: Apr-1996 To: Jan-2007 )
Resigned Secretary: PETER NORMAN KIRCH ( DOB: Jul-1929 From: Jan-1992 To: Jun-1994 )
Resigned Secretary: JOHN ROBERT NORRIS ( DOB: Aug-1924 From: Jun-1994 To: Apr-1996 )
Persons of Significant Control:
Bursha Holdings Limited, 4th Floor 399-401 Strand, London, WC2R 0LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Daniel Shamoon, 20 Upper Grosvenor Street, London, W1K 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Jennica Sarina Shamoon Arazi, 20 Upper Grosvenor Street, London, W1K 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,458,431 | 5,005,848 | 5,004,386 | 5,003,290 | 5,002,468 | 5,001,851 | 4,576,234 | 5458431.0,5005848.0,5004386.0,5003290.0,5002468.0,5001851.0,4576234.0 |
| Fixed assets / Property, plant and equipment | 8,431 | 5,848 | 4,386 | 3,290 | 2,468 | 1,851 | 1,234 | 8431.0,5848.0,4386.0,3290.0,2468.0,1851.0,1234.0 |
| Fixed assets / Investment property | 5,450,000 | 5,000,000 | 5,000,000 | 5,000,000 | 5,000,000 | 5,000,000 | 4,575,000 | 5450000.0,5000000.0,5000000.0,5000000.0,5000000.0,5000000.0,4575000.0 |
| Current assets | 890,050 | 3,589,081 | 3,684,773 | 2,903,847 | 3,002,089 | 2,888,256 | 2,677,156 | 890050.0,3589081.0,3684773.0,2903847.0,3002089.0,2888256.0,2677156.0 |
| Current assets / Debtors | 66,062 | 1,996,879 | 2,927,628 | 1,981,864 | 2,971,325 | 2,784,536 | 2,575,055 | 66062.0,1996879.0,2927628.0,1981864.0,2971325.0,2784536.0,2575055.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 823,988 | 1,592,202 | 757,145 | 921,983 | 30,764 | 103,720 | 102,101 | 823988.0,1592202.0,757145.0,921983.0,30764.0,103720.0,102101.0 |
| Net current assets (liabilities) | 794,486 | 3,526,374 | 3,615,579 | 2,817,996 | 2,916,539 | 2,813,546 | 2,600,795 | 794486.0,3526374.0,3615579.0,2817996.0,2916539.0,2813546.0,2600795.0 |
| Total assets less current liabilities | 6,252,917 | 8,532,222 | 8,619,965 | 7,821,286 | 7,919,007 | 7,815,397 | 7,177,029 | 6252917.0,8532222.0,8619965.0,7821286.0,7919007.0,7815397.0,7177029.0 |
| Provisions for liabilities, balance sheet subtotal | 408,481 | 349,769 | 408481.0,349769.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 408,481 | 408481.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 5,844,436 | 5,043,968 | 5,481,480 | 4,682,801 | 4,780,522 | 4,676,912 | 4,038,544 | 5844436.0,5043968.0,5481480.0,4682801.0,4780522.0,4676912.0,4038544.0 |
| Equity / share capital and reserves | 5,844,436 | 5,043,968 | 5844436.0,5043968.0,0.0,0.0,0.0,0.0,0.0 |