SHAFTESBURY COVENT GARDEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAFTESBURY COVENT GARDEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY COVENT GARDEN LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154145. The accounts status is FULL and accounts are next due on 30/09/2024.
SHAFTESBURY COVENT GARDEN LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154145. The accounts status is FULL and accounts are next due on 30/09/2024.
SHAFTESBURY COVENT GARDEN LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHAFTESBURY (WEST END) LIMITED (until 15/09/2004)
SHAFTESBURY (WEST END) LIMITED (until 15/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES PRICE | Oct 1975 | English | Director | 2024-01-18 | CURRENT |
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2023-03-06 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2023-03-06 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2023-03-06 | CURRENT |
RUTH ELIZABETH PAVEY | Secretary | 2023-04-19 | CURRENT | ||
DESNA LEE MARTIN | Secretary | 2020-02-14 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-02-02 UNTIL 1996-06-28 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1996-02-02 UNTIL 1996-06-28 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-02-02 UNTIL 1996-06-28 | RESIGNED | ||
THOMAS JAMES CHISNELL WELTON | Feb 1961 | British | Director | 1996-06-28 UNTIL 2023-03-06 | RESIGNED |
MR JONATHAN STEWART LANE | Nov 1945 | British | Director | 1996-06-28 UNTIL 2013-02-07 | RESIGNED |
MR SIMON JOHN QUAYLE | Apr 1958 | British | Director | 2004-09-06 UNTIL 2023-03-06 | RESIGNED |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2012-01-09 UNTIL 2023-12-22 | RESIGNED |
MR BRIAN BICKELL | Aug 1954 | British | Director | 1996-06-28 UNTIL 2023-03-06 | RESIGNED |
PENELOPE RUTH THOMAS | British | Secretary | 2006-06-07 UNTIL 2020-02-14 | RESIGNED | |
MR BRIAN BICKELL | Aug 1954 | British | Secretary | 1996-06-28 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaftesbury Plc | 2016-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |