DAVID SELIM GABBAY - LONDON

DAVID SELIM GABBAY - LONDON

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Overview

DR DAVID SELIM GABBAY is a Director from London. This person was born in March 1944, which was over 80 years ago. DR DAVID SELIM GABBAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 106 company roles.
Their most recent appointment, in our records, was to ACAI GROUP HOLDINGS LIMITED on 2020-06-03.

Address

8, Sackville Street
London
W1S 3DG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACAI GROUP HOLDINGS LIMITED Active Director 2020-06-03 CURRENT £452,697,883 equity
O & H PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2020-01-02 CURRENT
O&H ST GEORGES LIMITED Dissolved - no longer trading Director 2020-01-02 CURRENT
O&H (CROWNDEAN HOUSE) LIMITED Dissolved - no longer trading Director 2016-12-22 CURRENT
O&H (BARLOW PLACE) LIMITED Dissolved - no longer trading Director 2016-12-22 CURRENT
O3 HOLDINGS (UK) LIMITED Active Director 2016-11-25 CURRENT £8,630 cash, £26,790,683 equity
INVOKESTAR 2 LIMITED Active Director 2016-10-11 CURRENT £445 equity
O&H (NORTH FINCHLEY) LIMITED Dissolved - no longer trading Director 2016-08-11 CURRENT
O&H (LODGE LANE) LIMITED Dissolved - no longer trading Director 2016-08-11 CURRENT
ACAI MANAGEMENT SERVICES LIMITED Active Director 2016-04-22 CURRENT £3 cash, £3 equity
O&H (GRAFTON STREET) LIMITED Dissolved - no longer trading Director 2015-10-09 CURRENT
ACAI PROPERTIES LIMITED Active Director 2015-09-14 CURRENT £20,370 cash, £2,090,089 equity
ACAI GROUP LIMITED Active Director 2015-05-08 CURRENT £34,384,909 cash, £305,250 equity
ACAI CAPITAL LIMITED Active Director 2015-05-08 CURRENT £1,919,112 cash, £419,115 equity
GLORIANA COURT RTM COMPANY LTD Dissolved - no longer trading Director 2015-04-23 CURRENT
CAVENDISH PROPERTY ACQUISITIONS LIMITED Dissolved - no longer trading Director 2014-12-19 CURRENT
FANFARE PROPERTIES LIMITED Active Director 2013-06-04 CURRENT £18,078 equity
TRYON STREET LIMITED Active Director 2013-03-05 until 2019-12-19 RESIGNED £2,453,288 cash, £4,389,137 equity
GRAFTON ESTATE NO 3 GP LIMITED Active Director 2012-05-22 CURRENT £7,013 equity
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Dissolved - no longer trading Director 2011-12-16 CURRENT
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Active Director 2011-12-16 CURRENT
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Dissolved - no longer trading Director 2011-05-23 CURRENT
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Active Director 2011-05-23 CURRENT
INVOKESTAR LIMITED Active Director 2010-10-19 CURRENT £1,513,982 equity
OLD BURLINGTON STREET GENERAL PARTNER LIMITED Active Director 2010-10-19 CURRENT £158,967 equity
SWALLOW STREET GENERAL PARTNER LIMITED Active Director 2010-10-19 CURRENT £6,854 equity
O&H FINANCE LIMITED Dissolved - no longer trading Director 2010-05-06 CURRENT
O&H (SWAN HOUSE) LIMITED Dissolved - no longer trading Director 2010-05-06 CURRENT
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Active Director 2010-04-28 CURRENT
GRAFTON ESTATE NO. 1 GP LIMITED Active Director 2010-04-28 CURRENT £336,988 equity
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Active Director 2010-04-28 CURRENT
CITY & ST JAMES PROPERTY HOLDINGS LIMITED Active Director 2010-03-31 CURRENT £55,238,933 equity
HARLOW BUSINESS PARK MANAGEMENT LIMITED Active Director 2010-03-31 CURRENT £702 equity
O & H (BRUTON STREET) LIMITED Liquidation Director 2010-03-31 CURRENT
STONEMILE PROPERTIES LIMITED Dissolved - no longer trading Director 2010-03-31 CURRENT
O&H HOLBORN (NO.2) LIMITED Dissolved - no longer trading Director 2010-03-31 CURRENT
LYGON PLACE MANAGEMENT COMPANY LIMITED Active Director 2009-01-23 CURRENT
CIRCUS MEWS INVESTMENT LIMITED Active Director 2008-02-21 until 2008-05-21 RESIGNED £3,459 equity
O&H HAMPTON LIMITED Active Director 2007-12-05 CURRENT £15,721 cash, £305,732 equity
CITY & ST JAMES ESTATES LIMITED Dissolved - no longer trading Director 2007-08-27 CURRENT
120 KRC INVESTMENTS (NO. 2) LIMITED Active Director 2007-08-27 until 2019-12-18 RESIGNED £2 equity
120 KRC INVESTMENTS NOMINEE LIMITED Active Director 2007-08-27 until 2019-12-19 RESIGNED £2 equity
O&H CHELSEA LIMITED Dissolved - no longer trading Director 2007-08-27 CURRENT
O&H RANELAGH HOUSE LIMITED Dissolved - no longer trading Director 2007-08-27 CURRENT
O&H (CAVENDISH PLACE) LIMITED Liquidation Director 2007-08-02 CURRENT
O&H MAYFAIR NO.2 LIMITED Dissolved - no longer trading Director 2006-09-14 CURRENT
O&H WALTON LIMITED Liquidation Director 2006-08-01 CURRENT
O&H (BASINGSTOKE) LIMITED Dissolved - no longer trading Director 2006-03-01 CURRENT
O & H HOLDINGS LIMITED Liquidation Director 2006-02-24 CURRENT
O&H (QUEEN'S GATE) LIMITED Dissolved - no longer trading Director 2006-02-20 CURRENT
O&H (TWO) LIMITED Dissolved - no longer trading Director 2006-02-20 CURRENT
O&H (SIX) LIMITED Dissolved - no longer trading Director 2006-02-20 CURRENT
O&H (ONE) LIMITED Dissolved - no longer trading Director 2006-02-20 CURRENT
O&H (FIVE) LIMITED Liquidation Director 2006-02-20 CURRENT
O&H (FOUR) LIMITED Liquidation Director 2006-02-20 CURRENT
O&H (ALBEMARLE STREET) LIMITED Dissolved - no longer trading Director 2006-02-14 CURRENT
O&H (OBS) LIMITED Dissolved - no longer trading Director 2006-01-24 CURRENT
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Dissolved - no longer trading Director 2005-07-18 until 2007-07-13 RESIGNED
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Dissolved - no longer trading Director 2005-07-15 until 2007-07-13 RESIGNED
O&H TALBOT (NO. 1) LIMITED Dissolved - no longer trading Director 2005-07-05 CURRENT
MOORINGS NO.2 LIMITED Dissolved - no longer trading Director 2005-05-04 CURRENT
MOORINGS NO.3 LIMITED Dissolved - no longer trading Director 2005-05-04 until 2013-04-19 RESIGNED
O & H PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2005-04-13 until 2010-04-07 RESIGNED
O&H MOORING A LIMITED Dissolved - no longer trading Director 2005-04-13 CURRENT
O&H MOORING B LIMITED Dissolved - no longer trading Director 2005-04-13 CURRENT
O&H (NBS) LIMITED Liquidation Director 2005-03-29 CURRENT
O & H WALTON (RESIDENTIAL) LIMITED Active Director 2005-03-04 CURRENT £7,323,307 equity
SPIRITDRIVE LIMITED Active Director 2005-02-16 CURRENT
SPIRITGROVE LIMITED Active Director 2005-02-09 CURRENT
PRINTPARK LIMITED Active Director 2005-02-09 CURRENT
SPIRITBAY LIMITED Active Director 2005-02-09 CURRENT
O&H INVESTMENTS LIMITED Dissolved - no longer trading Director 2004-12-14 CURRENT
O&H Q4 LIMITED Liquidation Director 2004-11-03 CURRENT
O&H Q7 LIMITED Active Director 2004-11-03 CURRENT £6,189 cash, £57,268,523 equity
O&H Q6 LIMITED Active Director 2004-11-03 CURRENT £2,788,216 equity
O&H Q5 LIMITED Liquidation Director 2004-11-03 CURRENT
O&H Q3 LIMITED Liquidation Director 2004-11-03 CURRENT
O&H Q2 LIMITED Dissolved - no longer trading Director 2004-11-03 CURRENT
O&H Q1 LIMITED Liquidation Director 2004-11-03 CURRENT
O&H OLD BURLINGTON LIMITED Dissolved - no longer trading Director 2004-10-22 CURRENT
O&H SWALLOW STREET LIMITED Dissolved - no longer trading Director 2004-10-22 CURRENT
O&H MAYFAIR LIMITED Dissolved - no longer trading Director 2004-10-22 CURRENT
O&H PODIUM LIMITED Dissolved - no longer trading Director 2004-10-15 CURRENT
O&H ST GEORGES LIMITED Dissolved - no longer trading Director 2004-10-15 until 2006-05-16 RESIGNED
CLOSEPLACE LIMITED Active Director 2003-12-22 CURRENT £2 cash, £2 equity
CLOSEPLACE LIMITED Active Secretary 2003-12-22 until 2006-10-13 RESIGNED £2 cash, £2 equity
O&H LIMITED Liquidation Director 1999-05-07 CURRENT
O & H ESTATES LIMITED Active Director 1999-02-23 CURRENT £7,742,788 equity
O & H CAPITAL LIMITED Liquidation Director 1998-12-09 CURRENT
SURANAI DEVELOPMENT INC Active Director 1998-12-02 CURRENT
SARATOGA HOLDING S.A. Active Director 1998-12-02 CURRENT
STRAWBOAT LIMITED Active Director 1998-06-17 CURRENT £-7,067,026 equity
O&H PROPERTIES LIMITED Active Director 1998-03-18 CURRENT £121,159 cash, £176,546,958 equity
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Active Director 1998-03-17 CURRENT £418,701 equity
ST JAMES PROPERTY (CURZON STREET) LIMITED Dissolved - no longer trading Director 1998-03-17 CURRENT
ST JAMES HOUSING LIMITED Dissolved - no longer trading Director 1998-03-17 CURRENT
O&H COLCHESTER LTD Active Director 1996-09-18 CURRENT £39,650 equity
LANDMARK DEVELOPMENTS (UK) LIMITED Dissolved - no longer trading Director 1991-04-19 CURRENT £-167,535 equity
O & H HOLDINGS NO.2 LIMITED Active Director CURRENT £25 cash, £4,508 equity
O. & H. CONSTRUCTION LIMITED Dissolved - no longer trading Director CURRENT

Companies Controlled

Company Active from Level of control
O3 HOLDINGS (UK) LIMITED 2016-11-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
MR ROSS ANTHONY NORMAN CHIESE Company Director London, United Kingdom 36
MR MALCOLM JAMES ABLETT Real Estate Investor Glasgow, Scotland 60
ARCODIRECT LIMITED London 41
MR ELI ALLEN SHAHMOON Director Peterborough, England 212
ANTHONY ROSS COTTON Executive Director Hanson Plc Sydney, Australia 15
CHRISTOPHER JOHN SCOTT WORDSWORTH Director Bath 3
RONALD TEMPERTON Director Bath 3
MRS MARGARET ELIZABETH BALDWIN Director Bath, United Kingdom 2
MR JOHN DAVID COLES Director Bath, England 1
ANTHONY MICHAEL FARR Bath, United Kingdom 7
ALSION ALLEN Surveyor Bath 1
ANTHONY GEORGE LAURENCE ALEXANDER Company Director Beaconsfield 35
ALISON VIRGINIA ALLEN Surveyor Bath 3
PETER SIMON DEE SHAPLAND Surveyer Westbury 2
MR RONNIE AARON SHAHMOON Company Director London, England 87
MR PAUL WILLIAM NICHOLSON Company Director London, United Kingdom 294
MR ALAN GABBAY Director London, United Kingdom 95
MISS LAUREN ESTEE SHAHMOON Director London, England 79
MRS CAROLINE HANOUKA Property Manager / Director London, United Kingdom 29

Nearby People

Name Occupation Address No of Appointments
MR ANDREW RICHARD ESCOTT PAGE Deputy Cfo London, United Kingdom 6
MR PAUL JUSTIN WINDSOR Chartered Accountant London, England 89
MR JOHN VICTOR STODDART Retired London, England 9
MR JAMES EDWARD SULLIVAN BIRCH Lawyer London, United Kingdom 49
MR MARCUS ROBIN WATSON Director London 52
ADOREUM PARTNERS LIMITED London 1
MR MARCUS WATSON London 1
MR NEIL DAVID TOWNSON Company Director London, England 415
ANTHONY MATTHEW LEE Director London, England 41
MR MURRAY JOHN SCOTT Finance Executive London, England 11