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SHELGATE PROPERTY CO. LIMITED

Learn more about SHELGATE PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HEADFORT PLACE, LONDON, SW1X 7DH

SHELGATE PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00796983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 2011.07.08
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.07.08
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
ASSIGNMENT OF RENT - Outstanding on 2011.07.08
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
SECURITY OVER CASH DEPOSIT - Outstanding on 2011.07.08
BARCLAYS BANK PLC (AS SECURITY TRSUTEE)
LEGAL MORTGAGE - Outstanding on 2012.11.09
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.11.09
BARCLAYS BANK PLC (AS SECURITY AGENT)
ASSIGNMENT OF RENT - Outstanding on 2012.11.09
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
SECURITY OVER CASH DEPOSIT - Outstanding on 2012.11.09
BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
- Outstanding on 2014.04.08

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007969830032
Form type: MR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014
Form type: CH01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014
Form type: CH03
Date: 2014.03.07
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR ARIEL ARAZI
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON
Form type: TM01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 20 UPPER GROSVENOR STREET, LONDON, W1K 7PB
Form type: AD01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSHE SHAMOON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAMOON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LAURENT ARAZI / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30

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Company directors and board members:

NABIEL ABBOU (current)
Secretary, 2007.01.22
40 HEADFORT PLACE , LONDON
SW1X 7DH
DANIEL SHAMOON (current)
Director, COMPANY DIRECTOR, 2006.12.31
40 HEADFORT PLACE , LONDON
SW1X 7DH
JENNICA SARINA SHAMOON ARAZI (current)
Director, COMPANY DIRECTOR, 2011.11.15
40 HEADFORT PLACE , LONDON
SW1X 7DH
JOSE ERNESTO VALENTINO CORREIA (resigned)
Secretary, 1996.04.30 - 2007.01.31
7 SOVEREIGN CLOSE , LONDON
W5 1DE
PETER NORMAN KIRCH (resigned)
Secretary, 1992.01.22 - 1994.06.21
37 UPPER GROSVENOR STREET , LONDON
W1X 9PE
JOHN ROBERT NORRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.21 - 1996.04.30
111 LATYMER COURT HAMMERSMITH ROAD , LONDON
W6 7JF
ARIEL LAURENT ARAZI (resigned)
Director, ASSET MANAGER, 2005.01.20 - 2011.11.15
20 UPPER GROSVENOR STREET LONDON ,
W1K 7PB
BEVERLY BRENDON KING (resigned)
Director, COMPANY DIRECTOR, 2006.01.03 - 2006.12.31
43 MERTON AVENUE , LONDON
W4 1TA
PETER NORMAN KIRCH (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1994.06.21
37 UPPER GROSVENOR STREET , LONDON
W1X 9PE
FREDERICK JOHN NEILD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 2005.01.01
5 LAURIER ROAD DARTMOUTH PARK , LONDON
NW5 1SD
MARK MALISE NICOLSON (resigned)
Director, BANKER, 1994.05.31 - 2006.03.20
13A BRECHIN PLACE , LONDON
SW7 4QB
JOHN ROBERT NORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1994.06.21
45 PALACE MANSIONS EARSBY STREET KENSINGTON , LONDON
W14 8QW
YOUSIF ABRAHAM SHAMIA (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1994.06.21
78 MOUNT STEWART AVENUE KENTON , HARROW
HA3 0JY, MIDDLESEX
DAVID MOSHE SHAMOON (resigned)
Director, 2007.07.01 - 2011.11.15
20 UPPER GROSVENOR STREET LONDON ,
W1K 7PB

Companies near to SHELGATE PROPERTY CO. ltd.

Information about the Private Limited Company SHELGATE PROPERTY CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data