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SHAY PROPERTIES LIMITED

Active
04736650·incorporated 2003-04-16

SHAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 April 2003 at Companies House (number 04736650; OpenRegistry canonical ID GB-04736650-shay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-16
Registered Address
83 WOODMANSTERNE ROAD, LONDON, SW16 5UG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHAY PROPERTIES LIMITED

Filings

Check filing history of SHAY PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

SHAY PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ms Anne Noemi Reyes born 1972 resident in Gibraltar, British national. Notified 2026-02-05.
    • Has significant influence or control
  • Mr Andrew Lee Jeffries-Mor born 1988 resident in Gibraltar, British national. Notified 2026-02-05.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Louis Lombard born 1960 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Derek Galliano born 1953 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Rosanna Durran born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-03-20. Ceased 2017-11-05.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04736650.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.