MR ELI ALLEN SHAHMOON


30 ST GEORGE STREET LONDON W1S2FH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1966
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BURLINGTON CAPITAL 1 LIMITED 10450956 28/10/2016 One Red Flag
BURLINGTON CAPITAL 10 LIMITED 11064204 15/11/2017 Amber
BURLINGTON CAPITAL 2 LIMITED 11025197 23/10/2017 Silver
BURLINGTON CAPITAL 6 LIMITED 11063368 14/11/2017 Bronze
BURLINGTON CAPITAL 7 LIMITED 11062822 14/11/2017 Silver
BURLINGTON CAPITAL 8 LIMITED 11062459 14/11/2017 Bronze
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED 12341233 29/11/2019 Silver
BURLINGTON CAPITAL INVESTMENTS LIMITED 12341230 29/11/2019 One Red Flag
BURLINGTON MS LLP OC428197 24/07/2019 Dissolved
BURLINGTON VENTURES 1 LIMITED 10549174 05/01/2017 Amber
BURLINGTON VENTURES LIMITED 10548959 05/01/2017 Silver
CAVENDISH PROPERTY ACQUISITIONS LIMITED 09362395 19/12/2014 Dissolved
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 18/03/1998 Silver
CITYGROVE LUBECK DEVELOPMENTS LIMITED 09798107 27/01/2021 One Red Flag
ELA (1 CAVENDISH) LIMITED 11210302 16/02/2018 One Red Flag
ELA (289 HIGH HOLBORN) LIMITED 11210218 16/02/2018 One Red Flag
ELA (75 HIGH HOLBORN) LIMITED 11210176 16/02/2018 One Red Flag
ELA (80 HIGH HOLBORN) LIMITED 11210332 16/02/2018 One Red Flag
ELA (BEAZER HOUSE) LIMITED 11210294 16/02/2018 One Red Flag
ELA (MARLBOROUGH) LIMITED 11210349 16/02/2018 One Red Flag
ELA (MILL STREET) LIMITED 11210189 16/02/2018 One Red Flag
ELA (NORTH FINCHLEY) LIMITED 11210345 16/02/2018 One Red Flag
ELA (QG) LIMITED 11212167 19/02/2018 Bronze
ELA (ST GEORGE STREET) LIMITED 11210137 16/02/2018 One Red Flag
ELA (WORCESTER) LIMITED 11210204 16/02/2018 One Red Flag
ELA CAPITAL UK LTD 10549015 05/01/2017 Bronze
FANFARE PROPERTIES LIMITED 00654722 04/06/2013 Silver
FRANK (BHL) LIMITED 11210243 16/02/2018 Amber
FRANK CAPITAL LIMITED 11046750 03/11/2017 Bronze
FRS (1 CAVENDISH) LIMITED 11210028 16/02/2018 One Red Flag
FRS (289 HIGH HOLBORN) LIMITED 11209997 16/02/2018 One Red Flag
FRS (75 HIGH HOLBORN) LIMITED 11210035 16/02/2018 One Red Flag
FRS (80 HIGH HOLBORN) LIMITED 11210275 16/02/2018 One Red Flag
FRS (ACACIA ROAD) LIMITED 11210013 16/02/2018 Not Trading
FRS (BEAZER HOUSE) LIMITED 11210052 16/02/2018 One Red Flag
FRS (BRENTWOOD) LIMITED 11210058 16/02/2018 Bronze
FRS (MILL STREET) LIMITED 11210207 16/02/2018 One Red Flag
FRS (NORTH FINCHLEY) LIMITED 11210000 16/02/2018 One Red Flag
FRS (QG) LIMITED 11212173 19/02/2018 One Red Flag
FRS (ST GEORGE STREET) LIMITED 11209976 16/02/2018 One Red Flag
FRS (STAMFORD) LIMITED 11210227 16/02/2018 One Red Flag
GRAFTON ESTATE NO 3 GP LIMITED 08078765 22/05/2012 Silver
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 29/09/2009 Silver
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 20/03/2007 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 20/03/2007 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 30/09/2009 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 30/09/2009 Not Trading
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED 08401606 13/02/2013 One Red Flag
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 31/03/2003 One Red Flag
INVOKESTAR 2 LIMITED 10421729 11/10/2016 Dissolved
INVOKESTAR LIMITED 03975968 31/03/2003 Dissolved
J F ASHTON LIMITED 00114709 18/03/1998 Silver
LYGON PLACE MANAGEMENT COMPANY LIMITED 06800555 23/01/2009 One Red Flag
MOORINGS NO.2 LIMITED 04099117 06/07/2005 Dissolved
NUMA CAPITAL HOLDINGS LIMITED 13205132 16/02/2021 Bronze
NUMA CAPITAL LIMITED 13204325 16/02/2021 Silver
O & H (BRUTON STREET) LIMITED 05889076 27/07/2006 Dissolved
O & H CAPITAL LIMITED 03681156 24/08/2006 Insolvent
O & H ESTATES LIMITED 03718329 20/04/1999 Silver
O & H HOLDINGS LIMITED 05720959 24/02/2006 Insolvent
O & H PROPERTY DEVELOPMENTS LIMITED 05372379 02/01/2020 Dissolved
O & H WALTON (RESIDENTIAL) LIMITED 05383307 04/03/2005 One Red Flag
O&H (7 GRAFTON STREET) LIMITED 11208851 15/02/2018 Bronze
O&H (ALBEMARLE STREET) LIMITED 05665565 14/02/2006 Dissolved
O&H (BASINGSTOKE) LIMITED 05665516 01/03/2006 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 02/08/2007 Insolvent
O&H (CROWNDEAN 1) LIMITED 11208886 15/02/2018 Bronze
O&H (DRAPERY) LIMITED 11208872 15/02/2018 Silver
O&H (FIVE) LIMITED 05715468 20/02/2006 Insolvent
O&H (FOUR) LIMITED 05715467 20/02/2006 Dissolved
O&H (GRAFTON 1) LIMITED 11208771 15/02/2018 One Red Flag
O&H (GRAFTON 2) LIMITED 11208770 15/02/2018 Bronze
O&H (GRAFTON 4) LIMITED 11208869 15/02/2018 One Red Flag
O&H (GRAFTON STREET) LIMITED 09817537 09/10/2015 Dissolved
O&H (HOLNE CHASE) LIMITED 11208820 15/02/2018 One Red Flag
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 1) LIMITED 11208871 15/02/2018 Silver
O&H (OBS 2) LIMITED 11208863 15/02/2018 Silver
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 (STATION ROAD) LIMITED 11208806 15/02/2018 Bronze
O&H (SWALLOW 2) LIMITED 11208811 15/02/2018 One Red Flag
O&H CHELSEA LIMITED 04589010 09/01/2003 Dissolved
O&H HAMPTON LIMITED 02385983 18/03/1998 Bronze
O&H HOLBORN (NO.2) LIMITED 05247035 22/12/2004 Dissolved
O&H LIMITED 03766536 23/01/2001 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 PROPERTIES LIMITED 01645445 18/03/1998 Silver
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 ST GEORGES LIMITED 05216539 02/01/2020 Dissolved
O&H SWALLOW STREET LIMITED 05233307 22/10/2004 Dissolved
O&H TALBOT (NO. 2) LIMITED 05406958 25/02/2010 Dissolved
O&H WALTON LIMITED 05176292 03/08/2004 Insolvent
O. & H. CONSTRUCTION LIMITED 01851382 06/07/2005 Dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 06/10/2009 Silver
PRINTPARK LIMITED 05321515 09/02/2005 Strike Off
SPIRITBAY LIMITED 05321513 09/02/2005 Not Trading
SPIRITDRIVE LIMITED 05321720 16/02/2005 Not Trading
SPIRITGROVE LIMITED 05321641 09/02/2005 Strike Off
ST JAMES HOUSING LIMITED 03509017 17/03/1998 Dissolved
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 17/03/1998 Amber
ST JAMES PROPERTY DEVELOPMENT LIMITED 00694818 18/03/1998 One Red Flag
STRAWBOAT LIMITED 03045955 20/08/2002 One Red Flag
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 06/10/2009 Silver
VALUE NATURE LIMITED 08401621 13/02/2013 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
161 NBS LIMITED 11208874 15/02/2018 06/05/2022 Insolvent
ACAI (AVENUE ROAD) LIMITED 11208809 15/02/2018 14/12/2022 One Red Flag
ACAI (BRUTON STREET) LTD 11208876 15/02/2018 26/07/2024 One Red Flag
BURLINGTON CAPITAL 4 LIMITED 11063869 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL 5 LIMITED 11062852 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL 9 LIMITED 11062470 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL FINANCE LIMITED 12341226 29/11/2019 23/12/2022 Bronze
BURLINGTON CAPITAL LIMITED 09356570 16/12/2014 23/12/2022 Gold