THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774533. The accounts status is SMALL.
THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774533. The accounts status is SMALL.
THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLIOT MARK BANCROFT | Nov 1979 | British | Director | 2015-09-10 | CURRENT |
ROGER BLACK | Oct 1946 | British | Director | 2016-12-12 | CURRENT |
MR DAVID BUNCE | Sep 1932 | British | Director | 2014-03-14 | CURRENT |
MS CLARE LOUISE SEARLE | Nov 1975 | British | Director | 2017-04-27 | CURRENT |
MR BRIAN SCOTT | May 1944 | British | Director | 2017-12-14 | CURRENT |
TANICE SULLIVAN | Jan 1987 | British | Director | 2007-05-16 UNTIL 2008-12-10 | RESIGNED |
MR ROBERT HOWARD GOLDFIELD | Jan 1948 | British | Director | 2017-04-18 UNTIL 2017-05-08 | RESIGNED |
MR MALCOLM DE MOWBRAY ADAM STEWART | Nov 1932 | British | Director | 2003-05-22 UNTIL 2005-11-16 | RESIGNED |
MS OTTOLINE SCRIVEN | Apr 1986 | British | Director | 2014-09-01 UNTIL 2018-03-22 | RESIGNED |
MR TOM JUDE MOORE | Jan 1973 | British | Director | 2017-04-27 UNTIL 2018-03-22 | RESIGNED |
MR COLIN JOHN RENWICK | Oct 1945 | British | Director | 1994-10-14 UNTIL 2013-06-13 | RESIGNED |
DAVID MULCAHY | Apr 1986 | British | Director | 2007-05-16 UNTIL 2008-01-07 | RESIGNED |
MR MICHAEL JONATHAN KALTZ | Nov 1956 | English | Director | 2013-06-10 UNTIL 2015-02-26 | RESIGNED |
MS GERALDINE MCANDREW | Nov 1951 | British | Director | 2004-11-18 UNTIL 2009-04-27 | RESIGNED |
COMMANDER PAUL BOLAS RN | Aug 1941 | British | Secretary | RESIGNED | |
MR HENRY DUDLEY DARCY STAVELEY-HILL | Sep 1942 | British | Director | 1993-01-21 UNTIL 1998-09-16 | RESIGNED |
MR JAMES GOWING MINETT | Feb 1958 | English | Director | 1999-11-25 UNTIL 2015-07-16 | RESIGNED |
PETER DONALD RICHARDSON BROWN | May 1940 | British | Secretary | 1992-12-17 UNTIL 1993-01-21 | RESIGNED |
ALISON CHESNEY | Dec 1957 | British | Secretary | 1999-11-25 UNTIL 2003-11-26 | RESIGNED |
DR ROBERT HOWARD GOLDFIELD | Secretary | 2013-10-01 UNTIL 2017-04-18 | RESIGNED | ||
ANDREW FRANCIS HAINES | Secretary | 2008-04-01 UNTIL 2010-06-24 | RESIGNED | ||
MR JAMES GOWING MINETT | Feb 1958 | English | Secretary | 2003-11-26 UNTIL 2005-09-26 | RESIGNED |
MR GORDON JOHN POLLARD | Jul 1940 | Secretary | 1993-01-21 UNTIL 1993-12-17 | RESIGNED | |
MR PHILIP WILLIAMS | Secretary | 2018-03-22 UNTIL 2019-05-17 | RESIGNED | ||
THOMAS HILTON DAWSON | Sep 1953 | Secretary | 2005-09-26 UNTIL 2008-03-31 | RESIGNED | |
MRS KAREN WRIGHT | Secretary | 2010-06-24 UNTIL 2013-03-28 | RESIGNED | ||
LUCY KATHERINE ALEXANDER | Feb 1971 | British | Director | 2007-01-05 UNTIL 2008-08-18 | RESIGNED |
MR PATRICK DAVID LAINSON FIELD | Jun 1942 | British | Director | 1994-10-14 UNTIL 2004-06-30 | RESIGNED |
CAROL GILLIAN ELSTUB LEGGATT | Jul 1944 | British | Director | 2003-05-22 UNTIL 2009-04-27 | RESIGNED |
MRS RENUKA PRIYADHARSHINI JEYARAJAH DENT | Mar 1958 | British | Director | 2003-11-26 UNTIL 2007-06-28 | RESIGNED |
MS ANNA CARLILE | Apr 1973 | British | Director | 2014-06-01 UNTIL 2018-02-19 | RESIGNED |
MARTYN ROGER CALDER | Nov 1950 | Director | 2007-01-05 UNTIL 2009-01-14 | RESIGNED | |
MS ZOE CARR | Apr 1962 | British | Director | 2018-01-25 UNTIL 2018-07-03 | RESIGNED |
CAROLYN MARGARET FOREMAN | Sep 1947 | British | Director | 2003-05-22 UNTIL 2007-02-07 | RESIGNED |
PROFESSOR BOB BROAD | Nov 1948 | British | Director | 2007-01-05 UNTIL 2008-04-16 | RESIGNED |
CAPTAIN ROYAL NAVY NEIL CHRISTOPHER BAIRD MURRAY | Apr 1937 | British | Director | 1993-01-21 UNTIL 1998-09-16 | RESIGNED |
SIR WILLIAM SAMUEL ATKINSON | Apr 1950 | British | Director | 2003-05-22 UNTIL 2006-10-25 | RESIGNED |
MS JENNIFER MARGARET THEWLIS | Apr 1945 | British | Director | 2014-07-01 UNTIL 2018-06-26 | RESIGNED |
MR ROBIN MICHAEL BARON | Feb 1949 | British | Director | 1992-12-17 UNTIL 1993-01-21 | RESIGNED |
MRS MARGARET MAUD JONES | Nov 1942 | British | Director | 2003-05-22 UNTIL 2007-01-31 | RESIGNED |
ALISON CHESNEY | Dec 1957 | British | Director | 1998-09-16 UNTIL 2003-11-26 | RESIGNED |
RICHARD MARTIN HALL | Jul 1944 | British | Director | 1998-09-16 UNTIL 2010-03-29 | RESIGNED |
KAREN WRIGHT | Mar 1954 | British | Director | 2011-07-14 UNTIL 2013-03-28 | RESIGNED |
MR PHILIP MATTHEW WILLIAMS | Apr 1967 | British | Director | 2017-06-26 UNTIL 2019-05-17 | RESIGNED |
MR MICHAEL PETER JOHN WILKINS | Aug 1952 | British | Director | 2015-02-26 UNTIL 2017-11-02 | RESIGNED |
MAXINE WRIGLEY | Nov 1968 | British | Director | 2007-01-05 UNTIL 2009-04-27 | RESIGNED |
MR ROGER WILLIAM WALMSLEY | Jul 1940 | British | Director | 1994-10-14 UNTIL 1999-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaftesbury Homes And Arethusa | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |