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Roy SHAI

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Total number of appointments 21

Date of birth
October 1969

AUGUSTA MOORE HOUSE LIMITED (OE005123)

Company status
Registered
Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Managing Officer
Notified on
24 November 2022
Responsibilities
DIRECTORSHIP DUTIES
Nationality
German
Country of residence
England
Occupation
Company Director

AUGUSTA MH HOLDINGS LIMITED (OE004349)

Company status
Registered
Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Managing Officer
Notified on
18 November 2022
Responsibilities
DIRECTORSHIP DUTIES
Nationality
German
Country of residence
England
Occupation
Company Director

AUGUSTA MHH UK LIMITED (13650832)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
29 September 2021
Nationality
German
Country of residence
England
Occupation
Director

AUGUSTA MH UK LIMITED (13651295)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
29 September 2021
Nationality
German
Country of residence
England
Occupation
Director

CASSON SQUARE NOMINEES LIMITED (13549151)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
5 August 2021
Nationality
German
Country of residence
England
Occupation
Company Director

CASSON SQUARE RESIDENTIAL LIMITED (13549068)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
5 August 2021
Nationality
German
Country of residence
England
Occupation
Company Director

MIDAS REAL ESTATE LIMITED (13340493)

Company status
Active
Correspondence address
Highview House, 6 Queens Road, London, United Kingdom, NW4 2TH
Role Active
Director
Appointed on
16 April 2021
Nationality
German
Country of residence
England
Occupation
Director

ASHMORE REAL ESTATE LIMITED (13016369)

Company status
Active
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
Role Active
Director
Appointed on
13 November 2020
Nationality
German
Country of residence
England
Occupation
Director

AUGUSTA REAL ESTATE LTD (12988602)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
2 November 2020
Nationality
German
Country of residence
England
Occupation
Company Director

LONDON RIVER GH LIMITED (12462266)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
13 February 2020
Nationality
German
Country of residence
England
Occupation
Company Director

LONDON RIVER REAL ESTATE LIMITED (11711242)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
4 December 2018
Nationality
German
Country of residence
England
Occupation
Director

AUGUSTA PROPERTY LTD (10866913)

Company status
Active
Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Role Active
Director
Appointed on
14 July 2017
Nationality
German
Country of residence
England
Occupation
Company Director

SIDESKY PROPERTY MANAGEMENT LIMITED (02564640)

Company status
Active
Correspondence address
Highview House, 6 Queens Road, London, United Kingdom, NW4 2TH
Role Active
Director
Appointed on
27 March 2012
Nationality
German
Country of residence
England
Occupation
Director

104 SOUTH HILL PARK LIMITED (07839044)

Company status
Active
Correspondence address
2nd, Floor Hygeia House, 66 College Road,, Harrow, Middlesex, England, HA1 1BE
Role Active
Director
Appointed on
8 November 2011
Nationality
German
Country of residence
England
Occupation
Director

SIDESKY PROPERTY MANAGEMENT LIMITED (02564640)

Company status
Active
Correspondence address
12 Bracknell Gardens, London, NW3 7EB
Role Active
Secretary
Appointed on
1 December 2008
Nationality
German

12 GREENCROFT GARDENS LIMITED (03539102)

Company status
Active
Correspondence address
Highview House, 6 Queens Road, London, England, NW4 2TH
Role Active
Secretary
Appointed on
1 March 2007
Nationality
German
Occupation
Company Director

12 GREENCROFT GARDENS LIMITED (03539102)

Company status
Active
Correspondence address
Highview House, 6 Queens Road, London, England, NW4 2TH
Role Active
Director
Appointed on
1 August 2002
Nationality
German,
Country of residence
England
Occupation
Company Director

LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED (03337423)

Company status
Active
Correspondence address
2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Role Active
Director
Appointed on
21 March 1997
Nationality
German,
Country of residence
England
Occupation
Company Director

RENDANA INTERNATIONAL PROJECTS LIMITED (02639677)

Company status
Dissolved
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Role
Director
Appointed on
9 May 1995
Nationality
German
Country of residence
England
Occupation
Company Director

RENDANA INTERNATIONAL PROJECTS LIMITED (02639677)

Company status
Dissolved
Correspondence address
12 Bracknell Gardens, London, NW3 7EB
Role Resigned
Secretary
Appointed on
9 May 1995
Resigned on
21 December 2007
Nationality
German
Occupation
Company Director

12 GREENCROFT GARDENS LIMITED (03539102)

Company status
Active
Correspondence address
46 Blenheim Terrace, London, NW8 0EG
Role Resigned
Director
Appointed on
1 April 1998
Resigned on
9 January 2001
Nationality
British
Occupation
Company Director