DANIEL SHAMOON - LONDON

DANIEL SHAMOON - LONDON

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Overview

MR DANIEL SHAMOON is a Director from London. This person was born in February 1975, which was over 45 years ago. MR DANIEL SHAMOON is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to CHRISALIS TRUSTEES LIMITED on 2018-12-13.

Address

20, Upper Grosvenor Street
London
W1K 7PB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CHRISALIS TRUSTEES LIMITED Active Director 2018-12-13 CURRENT £1 equity
UGS HERBERT CRESCENT LIMITED Active Director 2017-06-02 CURRENT
UGS EATON PLACE LIMITED Active Director 2017-04-13 CURRENT
LAST RESORT CONSULTANCY LIMITED Active Director 2016-12-23 CURRENT £1 equity
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED Active Director 2015-01-15 CURRENT £8 equity
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED Active Director 2014-01-31 CURRENT £725,079 cash, £6,151,654 equity
LUXURY HOTEL PARTNERS LTD. Active Director 2014-01-31 CURRENT £84,157 cash, £564,120 equity
UGS BELGRAVIA RESTAURANTS LIMITED Active Director 2013-02-07 CURRENT £7,856 cash
UGS EP LLP Dissolved - no longer trading Llp Designated Member 2013-01-24 CURRENT
UGS HC LLP Dissolved - no longer trading Llp Designated Member 2013-01-24 CURRENT
IMPERIAL KENSINGTON LIMITED Active Director 2012-08-01 CURRENT £732,419 cash
UGS PARTNERS LIMITED Dissolved - no longer trading Director 2011-11-22 CURRENT £100 equity
UGS ASSOCIATES LIMITED Dissolved - no longer trading Director 2011-11-15 CURRENT £100 equity
UGS INVESTMENTS LIMITED Active Director 2011-11-15 CURRENT £100 equity
UGS MK DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2011-06-14 CURRENT £100 equity
UGS MK LIMITED Active Director 2010-12-17 CURRENT £387,547 cash, £5,102,146 equity
UGS NORTHAMPTON LIMITED Active Director 2009-09-17 CURRENT £311,743 cash, £-6,716,293 equity
CARDOLA LIMITED Dissolved - no longer trading Director 2009-02-25 CURRENT £1,055 cash
HOTEL INVESTMENT PARTNERS LIMITED Active Director 2009-02-25 CURRENT £19,143 cash, £2,550,795 equity
BURSHA HOLDINGS LIMITED Active Director 2006-12-31 CURRENT £100,142 cash, £2,468,583 equity
LATCHPRIDE LIMITED Dissolved - no longer trading Director 2006-12-31 CURRENT £100 equity
SHELGATE PROPERTY CO. LIMITED Active Director 2006-12-31 CURRENT £757,145 cash, £5,481,480 equity
UPPER GROSVENOR STREET (PROPERTIES) LIMITED Dissolved - no longer trading Director 2006-12-31 CURRENT £2,000 equity
BURSHA (30CPS) LTD Active Director 2006-12-31 CURRENT
BURSHA (515SA) LTD Active Director 2006-12-31 CURRENT
UGS (TAUNTON) LIMITED Active Director 2006-12-31 CURRENT £197,969 cash, £2,482,636 equity

Companies Controlled

Company Active from Level of control
UGS ASSOCIATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS MK DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
UGS PARTNERS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
UPPER GROSVENOR STREET (PROPERTIES) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS EP LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
UGS HC LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
CARDOLA LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
BURSHA (30CPS) LTD 2016-04-06 Ownership of shares 25 to 50 percent
BURSHA (515SA) LTD 2016-04-06 Ownership of shares 25 to 50 percent
BURSHA HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
IMPERIAL KENSINGTON LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
SHELGATE PROPERTY CO. LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS (TAUNTON) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS BELGRAVIA RESTAURANTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS INVESTMENTS LIMITED 2016-04-06 - 2018-06-26 Ownership of shares 75 to 100 percent
UGS MK LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UGS NORTHAMPTON LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR MARK MALISE NICOLSON Company Director London, England 21
ANDREW TARLETON MACKENZIE Company Director Haslemere 4
MR JAMES MARTIN LONG Deputy President Of Ugle London 21
MR BEVERLY BRENDON KING Director London 59
MS JENNICA SARINA SHAMOON ARAZI Director London, United Kingdom 18
MR ARIEL LAURENT ARAZI Managing Partner, Bedrock Group London, United Kingdom 13
FREDERICK JOHN NEILD Chartered Accountant London 9
MRS VERONICA ELISABETH SHAMOON Company Director London, England 1
PETER NORMAN KIRCH Company Director London 14
JOHN ROBERT NORRIS Chartered Accountant London 12
YOUSIF ABRAHAM SHAMIA Company Director Harrow 4
MR DAVID MOSHE SHAMON Businessman London 8
KEITH HUTCHINGS Company Director Marlow 4
MICHEL GLAS Banking London, United Kingdom 3
JACQUES GERARD MARGRY Company Director Eastbourne 7
MR FILIP JOSEPH MARCEL BOYEN Director London 20
MR SHAUN LELEU Company Director London, United Kingdom 3
MR BRIAN DUDLEY BEYNON MILLS Retired Lewes, England 9
MR JEAN-FRANCOIS ROBERT FERRET Chief Executive London, England 2

Nearby People

Name Occupation Address No of Appointments
NABIEL ABBOU London, England 7
MS JENNICA SARINA SHAMOON ARAZI Director London, United Kingdom 18
MRS VERONICA ELISABETH SHAMOON Company Director London, England 1
MR. DANIEL SHAMOON Company Director London, England 1
NABIEL ABBOU London, England 1
PETER DIONISIO London 1
ILANN DWEK London, England 1
ALEXANDER IVANOVITCH Finance London, United Kingdom 2
DR ANDREW RUDOLPH LOUW London, England 2
MR GAETANO RICCARDO ZANON Finance London, United Kingdom 2