SHAFTESBURY WE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAFTESBURY WE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHAFTESBURY WE LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02329217. The accounts status is FULL.
SHAFTESBURY WE LIMITED was incorporated 35 years ago on 16/12/1988 and has the registered number: 02329217. The accounts status is FULL.
SHAFTESBURY WE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2020 | 07/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS JAMES CHISNELL WELTON | Feb 1961 | British | Director | 2017-02-13 | CURRENT |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2017-02-13 | CURRENT |
MR SIMON JOHN QUAYLE | Apr 1958 | British | Director | 2017-02-13 | CURRENT |
MR BRIAN BICKELL | Aug 1954 | British | Director | 2017-02-13 | CURRENT |
DESNA LEE MARTIN | Secretary | 2020-02-14 | CURRENT | ||
MICHAEL COHEN | Mar 1945 | British | Director | RESIGNED | |
MR HAIM ELIES DANOUS | Jan 1955 | British | Secretary | RESIGNED | |
PENELOPE RUTH THOMAS | Secretary | 2017-02-13 UNTIL 2020-02-14 | RESIGNED | ||
MR HAIM ELIES DANOUS | Jan 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaftesbury Plc | 2017-02-13 | London | Ownership of shares 75 to 100 percent | |
London Real Estate Ny Limited | 2016-06-13 - 2017-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |