DR DAVID SELIM GABBAY


285 LONDON ROAD PETERBOROUGH PE70LD CAMBRIDGESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1944
Occupation
CHARTERED ENGINEER/DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A Game Ltd 04022732 28/06/2000 Dissolved
ACAI CAPITAL LIMITED 09581307 08/05/2015 Bronze
ACAI GROUP HOLDINGS LIMITED 12642298 03/06/2020 Silver
ACAI GROUP LIMITED 09581395 08/05/2015 Bronze
ACAI MANAGEMENT SERVICES LIMITED 10141811 22/04/2016 Not Trading
ACAI PROPERTIES LIMITED 09774770 14/09/2015 One Red Flag
Blythe Investments Ltd 03406736 17/03/1998 Dissolved
CAVENDISH PROPERTY ACQUISITIONS LIMITED 09362395 19/12/2014 Dissolved
CITY & ST JAMES ESTATES LIMITED 00328410 27/08/2007 Dissolved
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 31/03/2010 Silver
CLOSEPLACE LIMITED 04413762 22/12/2003 Not Trading
DEXTERFIELD LIMITED 01676077 15/10/1992 Dissolved
FANFARE PROPERTIES LIMITED 00654722 04/06/2013 Silver
GRAFTON ESTATE NO 3 GP LIMITED 08078765 22/05/2012 Silver
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED 06046260 16/12/2011 Dissolved
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED 06046968 23/05/2011 Dissolved
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 16/12/2011 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 23/05/2011 Not Trading
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 31/03/2010 One Red Flag
HIRAM CAPITAL LIMITED FC025795 01/03/2005 Dissolved
LANDMARK DEVELOPMENTS (UK) LIMITED 02601972 19/04/1991 Dissolved
LYGON PLACE MANAGEMENT COMPANY LIMITED 06800555 23/01/2009 One Red Flag
London & Bristol Securities Ltd 02262378 31/08/1991 Dissolved
MOORINGS NO.2 LIMITED 04099117 04/05/2005 Dissolved
O & H (BRUTON STREET) LIMITED 05889076 31/03/2010 Dissolved
O & H CAPITAL LIMITED 03681156 09/12/1998 Insolvent
O & H ESTATES LIMITED 03718329 23/02/1999 Silver
O & H HOLDINGS LIMITED 05720959 24/02/2006 Insolvent
O & H HOLDINGS NO.2 LIMITED 01228446 18/02/1992 Silver
O & H PROPERTY DEVELOPMENTS LIMITED 05372379 02/01/2020 Dissolved
O & H Properties (100) Ltd 03425552 06/10/1997 Dissolved
O & H Properties (1994) Ltd 02888722 18/02/1994 Dissolved
O & H Properties (200) Ltd 03425556 06/10/1997 Dissolved
O & H Properties (Blythe) Ltd 03425410 06/10/1997 Dissolved
O & H Properties (Brompton Road) Ltd 03460235 17/03/1998 Dissolved
O & H WALTON (RESIDENTIAL) LIMITED 05383307 04/03/2005 One Red Flag
O&H (ALBEMARLE STREET) LIMITED 05665565 14/02/2006 Dissolved
O&H (BARLOW PLACE) LIMITED 10537212 22/12/2016 Dissolved
O&H (BASINGSTOKE) LIMITED 05665516 01/03/2006 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 02/08/2007 Insolvent
O&H (CROWNDEAN HOUSE) LIMITED 10537210 22/12/2016 Dissolved
O&H (FIVE) LIMITED 05715468 20/02/2006 Insolvent
O&H (FOUR) LIMITED 05715467 20/02/2006 Dissolved
O&H (GRAFTON STREET) LIMITED 09817537 09/10/2015 Dissolved
O&H (LODGE LANE) LIMITED 10325469 11/08/2016 Dissolved
O&H (NBS) LIMITED 05385018 29/03/2005 Dissolved
O&H (NORTH FINCHLEY) LIMITED 10325554 11/08/2016 Dissolved
O&H (OBS) LIMITED 05665525 24/01/2006 Dissolved
O&H (ONE) LIMITED 05715384 20/02/2006 Dissolved
O&H (QUEEN'S GATE) LIMITED 05715465 20/02/2006 Dissolved
O&H (SIX) LIMITED 05715469 20/02/2006 Dissolved
O&H (SWAN HOUSE) LIMITED 04428968 06/05/2010 Dissolved
O&H (TWO) LIMITED 05715529 20/02/2006 Dissolved
O&H CHELSEA LIMITED 04589010 27/08/2007 Dissolved
O&H COLCHESTER LTD 03251164 18/09/1996 Silver
O&H FINANCE LIMITED 05046460 06/05/2010 Dissolved
O&H HAMPTON LIMITED 02385983 05/12/2007 Bronze
O&H HOLBORN (NO.2) LIMITED 05247035 31/03/2010 Dissolved
O&H INVESTMENTS LIMITED 05276555 14/12/2004 Dissolved
O&H LIMITED 03766536 07/05/1999 Insolvent
O&H MAYFAIR LIMITED 05233405 22/10/2004 Dissolved
O&H MAYFAIR NO.2 LIMITED 05894338 14/09/2006 Dissolved
O&H MOORING A LIMITED 05372202 13/04/2005 Dissolved
O&H MOORING B LIMITED 05372397 13/04/2005 Dissolved
O&H OLD BURLINGTON LIMITED 05233568 22/10/2004 Dissolved
O&H PODIUM LIMITED 05216343 15/10/2004 Dissolved
O&H PROPERTIES LIMITED 01645445 18/03/1998 Silver
O&H Q1 LIMITED 05277211 03/11/2004 Dissolved
O&H Q2 LIMITED 05277136 03/11/2004 Dissolved
O&H Q3 LIMITED 05277137 03/11/2004 Dissolved
O&H Q4 LIMITED 05277150 03/11/2004 Dissolved
O&H Q5 LIMITED 05277151 03/11/2004 Dissolved
O&H Q6 LIMITED 05277178 03/11/2004 Silver
O&H Q7 LIMITED 05277165 03/11/2004 Amber
O&H RANELAGH HOUSE LIMITED 03078044 27/08/2007 Dissolved
O&H ST GEORGES LIMITED 05216539 02/01/2020 Dissolved
O&H SWALLOW STREET LIMITED 05233307 22/10/2004 Dissolved
O&H TALBOT (NO. 1) LIMITED 05407974 05/07/2005 Dissolved
O&H WALTON LIMITED 05176292 01/08/2006 Insolvent
O. & H. CONSTRUCTION LIMITED 01851382 20/06/1991 Dissolved
O3 HOLDINGS (UK) LIMITED 10498050 25/11/2016 Bronze
PACETREND 05890588 31/03/2010 Dissolved
Riverside Properties Ltd 02603177 19/04/1991 Dissolved
SARATOGA HOLDING S.A. FC013745 02/12/1998 Bronze
SPIRITBAY LIMITED 05321513 09/02/2005 Not Trading
SPIRITDRIVE LIMITED 05321720 16/02/2005 Not Trading
ST JAMES HOUSING LIMITED 03509017 17/03/1998 Dissolved
ST JAMES PROPERTY (CURZON STREET) LIMITED 03460237 17/03/1998 Dissolved
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 17/03/1998 Amber
STONEMILE PROPERTIES LIMITED 04258157 31/03/2010 Dissolved
STRAWBOAT LIMITED 03045955 17/06/1998 One Red Flag
SUNBAY LIMITED 05035277 06/02/2004 Dissolved
SURANAI DEVELOPMENT INC FC013837 02/12/1998 Bronze
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 19/10/2010 Silver
Sunpro Property Management Co Ltd 02600622 05/05/1994 Dissolved
WELLMILE ESTATES LIMITED 04258159 31/03/2010 Dissolved
WINGPOST LIMITED 05009809 04/02/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
120 KRC INVESTMENTS (NO. 2) LIMITED 04414647 27/08/2007 18/12/2019 Not Trading
120 KRC INVESTMENTS NOMINEE LIMITED 04414598 27/08/2007 19/12/2019 Not Trading
CIRCUS MEWS INVESTMENT LIMITED 06419960 21/02/2008 21/05/2008 Gold
CLOSEPLACE LIMITED 04413762 22/12/2003 13/10/2006 Not Trading
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 28/04/2010 01/03/2024 Silver
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 28/04/2010 01/03/2024 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 28/04/2010 01/03/2024 Not Trading
INVOKESTAR 2 LIMITED 10421729 11/10/2016 01/03/2024 Dissolved
INVOKESTAR LIMITED 03975968 19/10/2010 01/03/2024 Dissolved
O & H PROPERTY DEVELOPMENTS LIMITED 05372379 13/04/2005 07/04/2010 Dissolved
O&H ST GEORGES LIMITED 05216539 15/10/2004 16/05/2006 Dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 19/10/2010 01/03/2024 Silver
PRINTPARK LIMITED 05321515 09/02/2005 01/03/2024 Strike Off
RIVER REACH LIMITED 02383421 12/05/1992 27/09/2010 Dissolved
SPIRITGROVE LIMITED 05321641 09/02/2005 01/03/2024 Strike Off
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED 05306587 15/07/2005 13/07/2007 Dissolved
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED 05306592 18/07/2005 13/07/2007 Dissolved
TRYON STREET LIMITED 08394906 05/03/2013 19/12/2019 Bronze