Chanly Properties Limited
Company 03966385 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Shayan Keyhan-Rad Director · appointed 2024
- John Hitchcox Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Shayan Keyhan-Rad Director · appointed 2024
- John Hitchcox Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chanly Holdings Limited 2 shared directors
- Investre Chanly Limited 2 shared directors
Connected through a shared director
- Manderley (Oakwood Court) Management Limited 1 shared director
- YOO Capital Limited 1 shared director
- Nashdene Limited 1 shared director
- Farlane Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03966385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2000 |
| Address | UNIT 9 PEMBRIDGE STUDIOS, 27A PEMBRIDGE VILLAS, LONDON, W11 3EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Chanly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Shayan Keyhan-Rad Director · appointed 2024
- John Hitchcox Director · appointed 2024
Show 9 former officers
- Shayan Keyhan-Rad Director · appointed 2022 · resigned 2024
- John Hitchcox Director · appointed 2022 · resigned 2024
- Michael Patrick Hurd Director · appointed 2019 · resigned 2022
- Richard Peter Allan Hurd Director · appointed 2007 · resigned 2022
- Christopher John Wycombe Hurd Director · appointed 2001 · resigned 2022
- Robin Hugh Wycombe Hurd Director · appointed 2001 · resigned 2022
- Janette Anne Hurd Secretary · appointed 2001 · resigned 2022
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record