ROY SHAI - LONDON

ROY SHAI - LONDON

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Overview

MR ROY SHAI is a Company Director from London. This person was born in October 1969, which was over 54 years ago. MR ROY SHAI is German and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to AUGUSTA MOORE HOUSE LIMITED on 2022-11-24.

Address

64, New Cavendish Street
London
W1G 8TB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUGUSTA MOORE HOUSE LIMITED Active Managing Officer 2022-11-24 CURRENT
AUGUSTA MH HOLDINGS LIMITED Active Managing Officer 2022-11-18 CURRENT
AUGUSTA MOORE HOUSE UK LIMITED Active Director 2021-09-29 CURRENT £1 equity
AUGUSTA MH HOLDINGS UK LIMITED Active Director 2021-09-29 CURRENT £1 equity
CASSON SQUARE RESIDENTIAL LIMITED Active Director 2021-08-05 CURRENT £2,241,274 cash, £-297,465 equity
CASSON SQUARE NOMINEES LIMITED Active Director 2021-08-05 CURRENT £2,410,192 cash, £1,021,839 equity
MIDAS REAL ESTATE LIMITED Active Director 2021-04-16 CURRENT £17,677 cash, £123,841 equity
ASHMORE REAL ESTATE LIMITED Active Director 2020-11-13 CURRENT £367 cash, £15,146 equity
AUGUSTA REAL ESTATE LTD Active Director 2020-11-02 CURRENT £627,087 cash, £-793,146 equity
LONDON RIVER GH LIMITED Active Director 2020-02-13 CURRENT £501,072 cash, £-408,739 equity
LONDON RIVER REAL ESTATE LIMITED Active Director 2018-12-04 CURRENT £6,045,902 equity
AUGUSTA PROPERTY LTD Active Director 2017-07-14 CURRENT £1,971 cash, £-91,450 equity
SIDESKY PROPERTY MANAGEMENT LIMITED Active Director 2012-03-27 CURRENT £31,379 cash, £1,822 equity
104 SOUTH HILL PARK LIMITED Active Director 2011-11-08 CURRENT £17,455 cash, £1,810 equity
SIDESKY PROPERTY MANAGEMENT LIMITED Active Secretary 2008-12-01 CURRENT £31,379 cash, £1,822 equity
12 GREENCROFT GARDENS LIMITED Active Secretary 2007-03-01 CURRENT £676 cash, £-1,118 equity
12 GREENCROFT GARDENS LIMITED Active Director 2002-08-01 CURRENT £676 cash, £-1,118 equity
12 GREENCROFT GARDENS LIMITED Active Director 1998-04-01 until 2001-01-09 RESIGNED £676 cash, £-1,118 equity
LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED Active Director 1997-03-21 CURRENT £542,822 cash, £8,702 equity
RENDANA INTERNATIONAL PROJECTS LIMITED Dissolved - no longer trading Secretary 1995-05-09 until 2007-12-21 RESIGNED £-97,393 equity
RENDANA INTERNATIONAL PROJECTS LIMITED Dissolved - no longer trading Director 1995-05-09 CURRENT £-97,393 equity

Companies Controlled

Company Active from Level of control
CASSON SQUARE NOMINEES LIMITED 2021-08-05 - 2021-08-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CASSON SQUARE RESIDENTIAL LIMITED 2021-08-05 - 2021-08-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LONDON RIVER REAL ESTATE LIMITED 2018-12-04 - 2020-02-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AUGUSTA REAL ESTATE LTD 2020-11-02 - 2021-05-23 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
AVI COHEN Property Manager London, England 1
JOANNA MARGUERITE CLARKE Barrister London 2
DR DAVID ANDREW HERLING University Lecturer London 1
MR SAMUEL SHAI Company Director London 6
MR EWEN LANGFORD London 4
ELLA PREGER Director London 2
ADAM COWEN Solicitor London, United Kingdom 2
MRS CAROLYN MARY MELLOR Company Secretary Andover, England 1
MRS GERTRUDE RECHA BRENNER Retired London 2
MR MICHAEL CARLSON V P Major League Base Ball London 1
MR STEVEN MARC GLICK Lawyer London 28
MR ALISTAIR JOHN GRAHAM Security Consultant London 1
JACQUELINE MARSON London 4
MAUREEN ANN MCCARTNEY Company Director London 1
RANUIR SHAH Business Shrinagar Colony, India 1
MICHAEL DUKE Administrator Finchley, United Kingdom 12,587
MR GUSTAVO ARIEL PODROJSKI Company Director London, United Kingdom 5
ARIEL PODROJSKI Company Director London, United Kingdom 4
MR ARIEL PODROJSKI Company Director London, United Kingdom 12

Nearby People

Name Occupation Address No of Appointments
MR NICOLO NAPOLITANO Director London, England 3
CLAIRE LIVINGSTONE London 1
MR ANDREW JOHN FLETCHER Musician London, England 4
JOEL PHILLIPS Land + Property Negotiator London, United Kingdom 6
BURN ONE LTD London, England 1
JOHN DAVID BURNN London, United Kingdom 1
SUSAN BURNN London, England 1
MR GIACOMO CARUSO Property Developer London, United Kingdom 3
JONATHAN PETER LEWIS GROSS London, England 12
YUMI MCINTYRE Director London 1