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 - LONDON

This company is listed in the following categories:
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

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POWIS STREET PROPERTY COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
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THAI SQUARE HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ROSSMOREGATE LONDON LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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