AS Property Developers Limited
Company 08089406 Active
Connected board network
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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.
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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
- Adam Joel Shafron Director · appointed 2012
- Sophie Shafron Director · appointed 2016
Directors past 6 years
- Adam Joel Shafron Director · appointed 2012
- Sophie Shafron Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sophie Shafron Director · appointed 2016
Portfolio (1)
- Adam Joel Shafron Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Mark Street Depository Limited(the) 1 shared director
- Park Lane House Limited 1 shared director
- The V Fund Limited 1 shared director
- Southwark Park Road Developments Limited 1 shared director
- Staplehurst Developments Limited 1 shared director
- Clarendon Road Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08089406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2012 |
| Address | 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Adam Joel Shafron
25-50% shares, 25-50% voting · notified 2016-04-06 - Sophie Shafron
25-50% shares, 25-50% voting · notified 2017-02-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEO Homes Limited
25-50% shares, 25-50% voting · notified 2018-10-17 - LEO Homes Developments Limited
25-50% shares, 25-50% voting · notified 2019-08-30 - Chigwell Real Estate Limited
25-50% shares, 25-50% voting · notified 2019-11-01 - 14791850
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-11 - AK Albion Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-18 - Grove Road Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-05 - ONE HOE Street Limited ceased 2024-06-02
25-50% shares · notified 2021-06-04
Officers (3)
- Sophie Shafron Director · appointed 2016
- Adam Joel Shafron Director · appointed 2012
Show 1 former officer
- Nicola Goldstein Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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