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 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.
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)
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 |