SHAFTESBURY WEST END LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAFTESBURY WEST END LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY WEST END LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAFTESBURY WEST END LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAFTESBURY WEST END LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 INVESTMENTS 1 LIMITED (until 30/09/2020)
SHAFTESBURY INVESTMENTS 1 LIMITED (until 30/09/2020)
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 07/02/2005)
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 |
---|---|---|---|---|---|
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 | ||
LOVITING LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2005-01-19 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2005-01-19 | RESIGNED | ||
THOMAS JAMES CHISNELL WELTON | Feb 1961 | British | Director | 2005-01-19 UNTIL 2023-03-06 | RESIGNED |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2012-01-09 UNTIL 2023-12-22 | RESIGNED |
MR SIMON JOHN QUAYLE | Apr 1958 | British | Director | 2005-01-19 UNTIL 2023-03-06 | RESIGNED |
JESSICA LOUISE MUNDY | Secretary | 2020-02-03 UNTIL 2023-09-07 | RESIGNED | ||
MR JONATHAN STEWART LANE | Nov 1945 | British | Director | 2005-01-19 UNTIL 2013-02-07 | RESIGNED |
MR BRIAN BICKELL | Aug 1954 | British | Director | 2005-01-19 UNTIL 2023-03-06 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-11-19 UNTIL 2005-01-19 | RESIGNED | ||
PENELOPE RUTH THOMAS | British | Secretary | 2006-06-07 UNTIL 2020-02-03 | RESIGNED | |
MR BRIAN BICKELL | Aug 1954 | British | Secretary | 2005-01-19 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 |