SHELGATE PROPERTY CO. LIMITED

Company summary

Company number: 00796983
Status: ACTIVE
Incorporated / age: 19 March 196462 years
Registered office: 4th Floor 399-401 Strand, London, WC2R 0LT, England
Accounts due: 30 June 2027
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 399-401 Strand, London, WC2R 0LT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOU, Nabiel ACTIVE	Secretary	22 Jan 2007				4th Floor, 399-401 Strand, London, WC2R 0LT, England
CAPELEN, Patrick Jamys ACTIVE	Director	01 Dec 2025		United Kingdom	July 1991	4th Floor, 399-401 Strand, London, WC2R 0LT, England
SHAMOON, Daniel ACTIVE	Director	31 Dec 2006		Antigua And Barbuda	February 1975	4th Floor, 399-401 Strand, London, WC2R 0LT, England
SHAMOON ARAZI, Jennica Sarina ACTIVE	Director	15 Nov 2011		United Kingdom	August 1973	4th Floor, 399-401 Strand, London, WC2R 0LT, England
CORREIA, Jose Ernesto Valentino RESIGNED	Secretary	30 Apr 1996	31 Jan 2007			7 Sovereign Close, London, W5 1DE
KIRCH, Peter Norman RESIGNED	Secretary		21 Jun 1994			37 Upper Grosvenor Street, London, W1X 9PE
NORRIS, John Robert RESIGNED	Secretary	21 Jun 1994	30 Apr 1996			111 Latymer Court, Hammersmith Road, London, W6 7JF
ARAZI, Ariel Laurent RESIGNED	Director	20 Jan 2005	15 Nov 2011	United Kingdom	May 1968	20 Upper Grosvenor Street, London, W1K 7PB
KING, Beverly Brendon RESIGNED	Director	03 Jan 2006	31 Dec 2006	England	April 1966	43 Merton Avenue, London, W4 1TA
KIRCH, Peter Norman RESIGNED	Director		21 Jun 1994		July 1929	37 Upper Grosvenor Street, London, W1X 9PE
NEILD, Frederick John RESIGNED	Director		01 Jan 2005		January 1942	5 Laurier Road, Dartmouth Park, London, NW5 1SD
NICOLSON, Mark Malise RESIGNED	Director	31 May 1994	20 Mar 2006	England	September 1954	13a Brechin Place, London, SW7 4QB
NORRIS, John Robert RESIGNED	Director		21 Jun 1994		August 1924	45 Palace Mansions, Earsby Street Kensington, London, W14 8QW
SHAMIA, Yousif Abraham RESIGNED	Director		21 Jun 1994		July 1925	78 Mount Stewart Avenue, Kenton, Harrow, Middlesex, HA3 0JY
SHAMOON, David Moshe RESIGNED	Director	01 Jul 2007	15 Nov 2011	United Kingdom	July 1930	20 Upper Grosvenor Street, London, W1K 7PB

ABBOU, Nabiel ACTIVE
Role: Secretary
Appointed on: 22 Jan 2007
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

CAPELEN, Patrick Jamys ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

SHAMOON, Daniel ACTIVE
Role: Director
Appointed on: 31 Dec 2006
Country of Residence: Antigua And Barbuda
Date of birth: February 1975
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

SHAMOON ARAZI, Jennica Sarina ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 4th Floor, 399-401 Strand, London, WC2R 0LT, England

CORREIA, Jose Ernesto Valentino RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 31 Jan 2007
Address: 7 Sovereign Close, London, W5 1DE

KIRCH, Peter Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1994
Address: 37 Upper Grosvenor Street, London, W1X 9PE

NORRIS, John Robert RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 30 Apr 1996
Address: 111 Latymer Court, Hammersmith Road, London, W6 7JF

ARAZI, Ariel Laurent RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 20 Upper Grosvenor Street, London, W1K 7PB

KING, Beverly Brendon RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: April 1966
Address: 43 Merton Avenue, London, W4 1TA

KIRCH, Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: July 1929
Address: 37 Upper Grosvenor Street, London, W1X 9PE

NEILD, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: January 1942
Address: 5 Laurier Road, Dartmouth Park, London, NW5 1SD

NICOLSON, Mark Malise RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: September 1954
Address: 13a Brechin Place, London, SW7 4QB

NORRIS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: August 1924
Address: 45 Palace Mansions, Earsby Street Kensington, London, W14 8QW

SHAMIA, Yousif Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: July 1925
Address: 78 Mount Stewart Avenue, Kenton, Harrow, Middlesex, HA3 0JY

SHAMOON, David Moshe RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 20 Upper Grosvenor Street, London, W1K 7PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1984	Satisfied
30 Jun 1983	Satisfied
30 Jun 1983	Satisfied
31 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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