SHAFTESBURY INVESTMENTS 6 LIMITED - LONDON


Company Profile Company Filings

Overview

SHAFTESBURY INVESTMENTS 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY INVESTMENTS 6 LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814408. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHAFTESBURY INVESTMENTS 6 LIMITED - LONDON

This company is listed in the following categories:
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

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 IAN DAVID HAWKSWORTH Dec 1965 British Director 2023-03-06 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2023-03-06 CURRENT
RUTH ELIZABETH PAVEY Secretary 2023-04-19 CURRENT
MR BRIAN BICKELL Aug 1954 British Director 2013-12-13 UNTIL 2023-03-06 RESIGNED
MR SIMON JOHN QUAYLE Apr 1958 British Director 2013-12-13 UNTIL 2023-03-06 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2013-12-13 UNTIL 2023-12-22 RESIGNED
THOMAS JAMES CHISNELL WELTON Feb 1961 British Director 2013-12-13 UNTIL 2023-03-06 RESIGNED
PENELOPE RUTH THOMAS Secretary 2013-12-13 UNTIL 2020-02-03 RESIGNED
JESSICA LOUISE MUNDY Secretary 2020-02-03 UNTIL 2023-09-07 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

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