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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAFTESBURY HOMES & ARETHUSA WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOLICITORS BENEVOLENT ASSOCIATION TRUSTEES (THE) LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
PACKWOOD HAUGH SCHOOL LIMITED SHREWSBURY Dissolved... FULL 85200 - Primary education
LONDON SPORTS FORUM FOR DISABLED PEOPLE LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHATHAM MARITIME TRUST CHATHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTH MARITIME RESIDENTS LIMITED CHATHAM ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CHATHAM MARITIME ESTATE LIMITED CHATHAM MARITIME Dissolved... DORMANT 99999 - Dormant Company
KING'S SCHOOL, ROCHESTER ROCHESTER Active GROUP 85590 - Other education n.e.c.
ROGER BLACK CONSULTANCY LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARROW CROSSROADS WITH OUTREACH MARLOW Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
THE BUSINESS DEVELOPMENT EXPERIENCE LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
A NATIONAL VOICE MANCHESTER Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOLICITORS BENEVOLENT ASSOCIATION LIMITED LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
THE BRITISH WHEEL OF YOGA LIMITED SLEAFORD Active SMALL 85590 - Other education n.e.c.
HACKNEY ENDOWED TRUSTEE LTD TETBURY Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE BRITISH WHEEL OF YOGA QUALIFICATIONS SLEAFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CORAM CAPITAL ADOPTION LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
CORAM KENT ADOPTION LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ST GEORGE'S HOSPITAL CHARITY LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SEVEN PROPRIETORS COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
NUCCO BRAIN STUDIO LTD. LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
NUDGE GLOBAL LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
CORDANO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
BRENTFORD BOAT CLUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
COMMON STORY I CAN TOO 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
BRADLEY FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
28 YEARS LATER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARKUS REAL ESTATE CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ARKUS REAL ESTATE ADVISERS LLP LONDON Active NO ACCOUNTS FILED None Supplied