Company Live but Receiver Manager on at least one charge
Citybay Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jeremiah Harouni 2010-2014 View profile
- Ester Louise Nassiv 1996-2010 View profile
- Regency Registrars Limited 1996-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremiah Harouni
75-100% shares, 50-75% shares (trust), 75-100% voting, appoints directors · notified 2016-07-18 - Ester Louise Nassiv ceased 2016-12-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Citybay Limited
is controlled by Jeremiah Harouni
Evidence
active 75-100% shares, 50-75% shares (trust), 75-100% voting, appoints directors · notified 2016-07-18 · source: Companies House PSC register
Ultimately controlled by Jeremiah Harouni.
17 other companies in this group
- Goldplaza (Mitcham) Limited
- Equinox Estates Limited
- State Centre Limited
- Freehold Investors Limited
- Apexbrook Limited
- Capitol Estates UK Limited
- Springright Community Interest Company
- Capitol Management UK Limited
- 13311530
- South Coast Watch Fair Limited
- Apexbrook (Minories) Limited
- Lyceum Management Limited
- Apexbrook Dean Limited
- Harouni Group Limited
- Longvale Properties Limited
- Rent With US Limited
- Anglo-American Property Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,490,375
- Total assets
- £27,531
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Samuel Harouni Director · appointed 2014
Directors past 6 years
- David Samuel Harouni Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03233655
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data