SHAFTESBURY CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

SHAFTESBURY CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY CAPITAL PLC was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145051. The accounts status is GROUP and accounts are next due on 30/06/2024.

SHAFTESBURY CAPITAL PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL & COUNTIES PROPERTIES PLC (until 06/03/2023)

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 JONATHAN CLIVE NICHOLLS Oct 1957 English Director 2023-03-06 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2017-01-01 CURRENT
RICHARD JOHN AKERS Aug 1961 English Director 2023-03-06 CURRENT
MS MOREEN RUTH ANDERSON Oct 1953 English Director 2023-03-06 CURRENT
MS CHARLOTTE JANE BOYLE Apr 1971 British Director 2017-10-01 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2010-02-03 CURRENT
MS DESNA LEE MARTIN Secretary 2023-03-06 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-02-03 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Director 2010-02-03 UNTIL 2010-02-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-02-03 UNTIL 2010-02-03 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-05-06 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2010-02-03 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
MISS JENNELLE LISA TILLING Jun 1969 Australian Director 2023-03-06 UNTIL 2024-01-31 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2010-02-23 UNTIL 2020-05-01 RESIGNED
MR ANTHONY STEAINS Aug 1966 Australian Director 2016-03-01 UNTIL 2024-01-31 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2010-06-02 UNTIL 2023-03-06 RESIGNED
DEMETRA PINSENT Jun 1974 British Director 2012-05-01 UNTIL 2017-09-30 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2010-02-03 UNTIL 2010-02-03 RESIGNED
JOHN GERARD MURPHY Jul 1952 British Director 2015-03-01 UNTIL 2020-05-01 RESIGNED
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2020-02-26 UNTIL 2023-03-06 RESIGNED
MR JONATHAN STEWART LANE Nov 1945 British Director 2019-03-01 UNTIL 2023-03-06 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 2010-02-23 UNTIL 2015-05-01 RESIGNED
GRAEME JOHN GORDON May 1963 South African Director 2010-02-23 UNTIL 2019-05-03 RESIGNED
MR IAN JAMES HENDERSON Jul 1943 British Director 2010-02-23 UNTIL 2016-05-06 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2010-02-23 UNTIL 2011-02-04 RESIGNED
GEORGE RAYMOND FINE Jul 1946 British Director 2010-03-09 UNTIL 2011-09-27 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2010-02-23 UNTIL 2018-06-05 RESIGNED
SOUMEN DAS Sep 1976 British Director 2010-02-23 UNTIL 2016-12-31 RESIGNED
MS HELENA HEUNG LAM COLES Jun 1967 British Director 2023-03-06 UNTIL 2024-01-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BRONZE LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMPRESS STATE NOMINEE NO 2 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
EMPRESS STATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPRESS STATE NOMINEE NO 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHAFTESBURY INVESTMENTS 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVENT GARDEN (49 WELLINGTON STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHINATOWN PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHARLOTTE STREET ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHINATOWN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHINATOWN LONDON LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN HOLDINGS (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified