107 Harley Street Limited
Company 10509606 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.
4 directors on the board
- Kaveh Shakib Director · appointed 2016
- Nader Shakib Director · appointed 2021
- Rosa Shakib Director · appointed 2021
- Nasser Shakib Director · appointed 2021
Directors past 6 years
- Kaveh Shakib Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Nasser Shakib Director · appointed 2021
Portfolio (3)
- Kaveh Shakib Director · appointed 2016
- Nader Shakib Director · appointed 2021
- Rosa Shakib Director · appointed 2021
Also govern a charity
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
- Shakib Property Management Limited 2 shared directors
- 28G Devonshire Place Limited 2 shared directors
Connected through a shared director
- Rosslyn Hill Management Limited 1 shared director
- Fairwarp Limited 1 shared director
- 17 Well Walk Limited 1 shared director
- Shakib & Neale LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10509606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2016 |
| Address | GROUND FLOOR, GINSBURG YARD, BACK LANE, HAMPSTEAD, LONDON, NW3 1EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Nader Shakib Director · appointed 2021
- Rosa Shakib Director · appointed 2021
- Nasser Shakib Director · appointed 2021
- Kaveh Shakib Director · appointed 2016
Show 1 former officer
- Andy Tilsiter Secretary · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record